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A & D TRAN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: A & D TRAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & D TRAN INVESTMENT 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: 29 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000119221
FEI/EIN Number 47-1471784

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

Address: 9914 NAVARRE PARKWAY, NAVARRE, FL, 32566, US
Mail Address: 9914 NAVARRE PARKWAY, NAVARRE, FL, 32566, US
ZIP code: 32566
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN NGOC-ANH T Manager 139 BRYN MAWR BLVD, MARY ESTHER, FL, 32569
TRAN NGOC-ANH T Agent 139 BRYN MAWR BLVD, MARY ESTHER, FL, 32569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000618342 TERMINATED 1000000722020 SANTA ROSA 2016-09-09 2036-09-15 $ 2,842.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254
J16000149215 TERMINATED 1000000706108 SANTA ROSA 2016-02-18 2036-02-25 $ 5,373.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254

Documents

Name Date
ANNUAL REPORT 2015-04-20
Florida Limited Liability 2014-07-29

Date of last update: 01 May 2025

Sources: Florida Department of State