MAI AND TRAN LLC - Florida Company Profile
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| Entity Name: | MAI AND TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Aug 2018 (7 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 |
| City: | Fernandina Beach |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State