HUY TRAN LLC - Florida Company Profile
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| Entity Name: | HUY TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000204757 |
| FEI/EIN Number |
83-1839974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 Butternut Ln, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3010 Butternut Ln, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN HUY N | Manager | 3010 Butternut Ln, PALM BEACH GARDENS, FL, 33410 |
| Nguyen Trang | Manager | 8587 Wakefield Dr, Palm beach Gardens, FL, 33410 |
| NGUYEN DANIEL P | Agent | 10491 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 3010 Butternut Ln, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 3010 Butternut Ln, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | NGUYEN, DANIEL P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| GERARDO ARCIA, ROBERT DICARLO, TYREASE LYONS and HUY TRAN VS STATE OF FLORIDA and CHAD POPPEL, in his capacity as Secretary, Florida Department of Children & Families | 4D2020-1728 | 2020-08-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HUY TRAN LLC |
| Role | Petitioner |
| Status | Active |
| Name | Tyrease Lyons |
| Role | Petitioner |
| Status | Active |
| Name | Gerardo Arcia |
| Role | Petitioner |
| Status | Active |
| Representations | Claire Victoria Madill, Public Defender-P.B. |
| Name | Robert DiCarlo |
| Role | Petitioner |
| Status | Active |
| Name | Chad Poppel, Secretary of Florida Department of Children & Families |
| Role | Respondent |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B., Department of Children & Families - Tallahassee |
| Name | Hon. Laura Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-21 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-08-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the August 4, 2020 petition for writ of mandamus is denied.GERBER, KLINGENSMITH and ARTAU, JJ., concur. |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that petitioners’ August 5, 2020 “motion to declare petitioners indigent for purposes of the instant petition” is granted. The petitioners are found indigent for purposes of this proceeding. |
| Docket Date | 2020-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Gerardo Arcia |
| Docket Date | 2020-08-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DECLARE PETITIONERS INDIGENT FOR PURPOSES OF THE INSTANT PETITION |
| On Behalf Of | Gerardo Arcia |
| Docket Date | 2020-08-04 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| On Behalf Of | Gerardo Arcia |
| Docket Date | 2020-08-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2020-08-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2020-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-03 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State