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FOUR TRAN, LLC - Florida Company Profile

Company Details

Entity Name: FOUR TRAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOUR TRAN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L13000025437
FEI/EIN Number 46-2079404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1142 6th Street, NW, WINTER HAVEN, FL, 33881, US
Mail Address: 719 17th street ne, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN Christopher Manager 719 17th street ne, WINTER HAVEN, FL, 33881
TRAN Christopher Agent 1142 6th Street, NW, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000026528 ROYAL ASIAN FUSION EXPIRED 2013-03-18 2018-12-31 - 844 6TH STREET NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-08-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-07-19 TRAN, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2021-07-19 1142 6th Street, NW, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-19 1142 6th Street, NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2021-07-19 1142 6th Street, NW, WINTER HAVEN, FL 33881 -
LC AMENDMENT AND NAME CHANGE 2018-06-11 FOUR TRAN, LLC -

Documents

Name Date
REINSTATEMENT 2023-08-28
ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-16
LC Amendment and Name Change 2018-06-11
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2246217400 2020-05-05 0455 PPP 884 6th Street NW, Winter Haven, FL, 33881
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6157
Loan Approval Amount (current) 6157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6269.34
Forgiveness Paid Date 2022-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State