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TRAN RESTAURANTS, LLC - Florida Company Profile

Company Details

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

TRAN RESTAURANTS, 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: 26 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: L18000156243
FEI/EIN Number NOT APPLICABLE

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

Address: 1562 Bella Cruz Drive, The Villages, FL, 32159, US
Mail Address: 10499 NE 104th Circle, Oxford, FL, 34484, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN TRI Managing Member 1562 Bella Cruz Drive, The Villages, FL, 32159
Tran Ana Managing Member 1562 Bella Cruz Drive, The Villages, FL, 32159
TRAN TRI T Agent 1562 Bella Cruz Drive, The Villages, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094828 BELLAGIO NAILS & HAIR EXPIRED 2018-08-24 2023-12-31 - 1562 BELLA CRUZ DRIVE, THE VILLAGES, FL, 32159

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-05 1562 Bella Cruz Drive, The Villages, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 1562 Bella Cruz Drive, The Villages, FL 32159 -
LC AMENDMENT 2020-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 1562 Bella Cruz Drive, The Villages, FL 32159 -
LC AMENDMENT 2018-08-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
LC Amendment 2020-01-08
ANNUAL REPORT 2019-02-14
LC Amendment 2018-08-29
Florida Limited Liability 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9090827008 2020-04-09 0491 PPP 1562 Bella Cruz Drive, Lady Lake, FL, 32159
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80800
Loan Approval Amount (current) 80800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, LAKE, FL, 32159-0001
Project Congressional District FL-06
Number of Employees 16
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 81437.55
Forgiveness Paid Date 2021-02-19
1385948507 2021-02-18 0491 PPS 1562 Bella Cruz Dr, The Villages, FL, 32159-8969
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32159-8969
Project Congressional District FL-11
Number of Employees 30
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 75476.71
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State