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MAI AND TRAN LLC

MAI AND TRAN LLC

Company Details

Entity Name:	MAI AND TRAN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	16 Aug 2018 (6 years ago)
Document Number:	L18000196608
FEI/EIN Number	83-1595670
Address:	474301 E STATE RD 200, FERNANDINA, FL 32034
Mail Address:	474301 E STATE RD 200, FERNANDINA, FL 32034
ZIP code:	32034
County:	Nassau
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PHAN & PHAN, PA	Agent	6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258

Authorized Member

Name	Role	Address
MAI, PHONG	Authorized Member	474301 E STATE RD 200, FERNANDINA, FL 32034
TRAN, ANH N	Authorized Member	474301 E STATE RD 200, FERNANDINA, FL 32034

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-01-16	PHAN & PHAN, PA	No data
REGISTERED AGENT ADDRESS CHANGED	2020-01-16	6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258	No data

Court Cases

Title

Case Number

Docket Date

Status

From The Heart Professional Services, LLC, Jane Doe, Petitioner(s) v. Mai Tran, Respondent(s).

2D2024-1736

2024-07-26

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 24-3562-CO

Parties

Name	FROM THE HEART PROFESSIONAL SERVICES LLC
Role	Petitioner
Status	Active

Name	JANE DOE, LLC
Role	Petitioner
Status	Active

Name	Michael A. Everhart
Role	Petitioner
Status	Active

Name	MAI AND TRAN LLC
Role	Respondent
Status	Active
Representations	Paul Robert Cavonis, Michael D. Cavonis, Joseph Michael Murphy

Name	Pinellas Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-08-20
Type	Motions Other
Subtype	Motion To Dismiss
Description	TREATED AS NOTICE OF VOLUNTARY DISMISSAL PER 9/19/24 ORDER MOTION TO DISMISS PETITION FOR WRIT OF CERTIORARI
On Behalf Of	Michael A. Everhart

Docket Date	2024-07-30
Type	Motions Other
Subtype	Miscellaneous Motion
Description	MOTION FOR LEAVE TO CORRECT TRIAL COURT CASE NUMBER FOR PETITION FOR WRIT OF CERTIORARI
On Behalf Of	Michael A. Everhart

Docket Date	2024-09-19
Type	Disposition by Order
Subtype	Dismissed
Description	Petitioner's "motion to dismiss petition for writ of certiorari" is treated as a notice of voluntary dismissal. The notice is accepted and this petition for writ of certiorari is dismissed. Petitioner's "motion for leave to correct trial court case number for petition for writ of certiorari" is denied as moot.
View	View File

Docket Date	2024-07-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-07-29
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	From The Heart Professional Services, LLC
View	View File

Docket Date	2024-07-26
Type	Record
Subtype	Exhibits
Description	LT Motion to Recuse
On Behalf Of	From The Heart Professional Services, LLC

Docket Date	2024-07-26
Type	Petition
Subtype	Petition
Description	PETITION FOR WRIT OF CERTIORARI
On Behalf Of	From The Heart Professional Services, LLC

Docket Date	2024-07-30
Type	Order
Subtype	Order Requiring Corporation/Entity to Obtain Counsel
Description	From The Heart Professional Services, LLC is a corporate entity that will require representation in this court by an attorney licensed in Florida. Should an attorney fail to file a notice of appearance on the entity's behalf within 20 days from the date of this order, the case will be subject to dismissal.
View	View File

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-01-03
ANNUAL REPORT	2022-01-03
ANNUAL REPORT	2021-01-03
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-01-11
Florida Limited Liability	2018-08-16

Date of last update: 17 Jan 2025

Sources: Florida Department of State