| Entity Name: | TRAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | L12000144169 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8450 SW 40 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 8450 SW 40 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN VAN | Managing Member | 8450 SW 40 STREET, MIAMI, FL, 33155 |
| TRAN VAN | Agent | 8450 SW 40 STREET, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040319 | HOLLYWOOD NAILS SPA | EXPIRED | 2019-03-28 | 2024-12-31 | - | 8450 SW 40 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 8450 SW 40 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 8450 SW 40 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | TRAN, VAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 8450 SW 40 STREET, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
