| Entity Name: | MAI AND TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAI AND 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: | 16 Aug 2018 (7 years ago) |
| Document Number: | L18000196608 |
| FEI/EIN Number |
83-1595670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PHAN & PHAN, PA | Agent | 6100 GREENLAND RD, JACKSONVILLE, FL, 32258 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | PHAN & PHAN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| From The Heart Professional Services, LLC, Jane Doe, Petitioner(s) v. Mai Tran, Respondent(s). | 2D2024-1736 | 2024-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6258788006 | 2020-06-30 | 0455 | PPP | 5132 BALMER ST, NAPLES, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2471868802 | 2021-04-12 | 0491 | PPP | 8662 Norstum Dr, Pensacola, FL, 32514-2201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
