| Entity Name: | LILY TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILY 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. |
| 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: | 11 Jun 2018 (7 years ago) |
| Document Number: | L18000143646 |
| FEI/EIN Number |
83-0869239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9306 Castlebar Glen Drive, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9306 Castlebar Glen Drive, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN LILY | Manager | 9306 Castlebar Glen Drive, JACKSONVILLE, FL, 32256 |
| TRAN LILY | Agent | 9306 Castlebar Glen Drive, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 9306 Castlebar Glen Drive, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 9306 Castlebar Glen Drive, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 9306 Castlebar Glen Drive, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6104658304 | 2021-01-26 | 0455 | PPS | 1055 Bruce B Downs Blvd, Wesley Chapel, FL, 33544-9257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4466197201 | 2020-04-27 | 0491 | PPP | 9306 Castlebar Glen Drive, JACKSONVILLE, FL, 32256-9112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
