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TRAN & NGUYEN, LLC - Florida Company Profile

Company Details

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

TRAN & NGUYEN, 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: 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: 20 Oct 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Nov 2017 (8 years ago)
Document Number: L17000217778
FEI/EIN Number 82-3271528

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

Address: 806 W. DE LEON ST.,, TAMPA, FL, 33606, US
Mail Address: P.O. Box 34782, Bethesda, MD, 20827, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN QUAN Authorized Member P.O. Box 34782, Bethesda, MD, 20827
NGUYEN CHAU Authorized Member P.O. Box 34782, Bethesda, MD, 20827
TRAN QUAN Agent 806 W. DE LEON ST.,, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 806 W. DE LEON ST.,, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 806 W. DE LEON ST.,, 201, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2024-10-07 806 W. DE LEON ST.,, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 806 W. DE LEON ST.,, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 806 W. DE LEON ST.,, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2017-11-13 TRAN, QUAN -
LC STMNT OF RA/RO CHG 2017-11-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-10-07
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-08
CORLCRACHG 2017-11-13

Paycheck Protection Program

Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7435
Current Approval Amount:
7435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7459.04
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8132
Current Approval Amount:
8132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8156.06
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17872
Current Approval Amount:
17872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18111.44
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7435
Current Approval Amount:
7435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7470.44
Date Approved:
2021-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8132
Current Approval Amount:
8132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8154.14

Date of last update: 03 Jun 2025

Sources: Florida Department of State