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HUY TRAN LLC

HUY TRAN LLC - Florida Company Profile

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Key Officers & Management

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

Events

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	-	-

Court Cases

Title

Case Number

Docket Date

Status

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

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CF002035A Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CF004048A Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CF003742A Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CF001403A

Parties

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

Documents

Name	Date
REINSTATEMENT	2022-01-03
ANNUAL REPORT	2019-04-30
Florida Limited Liability	2018-08-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8550378607

2021-03-25

0455

PPP

18381 NE 20th Ct, North Miami Beach, FL, 33179-5009

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3874
Loan Approval Amount (current)	3874
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Miami Beach, MIAMI-DADE, FL, 33179-5009
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1065539009

2021-05-12

0491

PPP

12619 Jester Ln N/A, Jacksonville, FL, 32225-3416

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)	6864
Loan Approval Amount (current)	6864
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32225-3416
Project Congressional District	FL-05
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6888.82
Forgiveness Paid Date	2021-11-03

4287408705

2021-04-01

0491

PPS

2008 Dutchess Ln, Winter Park, FL, 32792-7620

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4145
Loan Approval Amount (current)	4145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Park, SEMINOLE, FL, 32792-7620
Project Congressional District	FL-07
Number of Employees	1
NAICS code	488490
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	4177.35
Forgiveness Paid Date	2022-01-19

8254888308

2021-01-29

0491

PPP

2008, WINTER PARK, FL, 32792

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4145
Loan Approval Amount (current)	4145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WINTER PARK, ORANGE, FL, 32792
Project Congressional District	FL-07
Number of Employees	1
NAICS code	488490
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	4169.99
Forgiveness Paid Date	2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State

HUY TRAN LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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