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KEVIN TRAN, LLC - Florida Company Profile

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Company Details

Entity Name: KEVIN TRAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN 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: 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: 08 Nov 2018 (7 years ago)
Document Number: L18000262069
FEI/EIN Number 83-2570219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3451. Technological Ave., ORLANDO, FL, 32817, US
Mail Address: 3451. Technological Ave., ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tran Kevin Authorized Member 9300 Conroy Windermere Rd, Windermere, FL, 347865001
TRAN KEVIN Agent 9300 Conroy Windermere Rd, Windermere, FL, 347865001

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 3451. Technological Ave., suite 11, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 9300 Conroy Windermere Rd, Unit 424, Windermere, FL 34786-5001 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 3451. Technological Ave., suite 11, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2023-03-30 3451. Technological Ave., suite 11, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2018-11-08

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3680.00
Total Face Value Of Loan:
0.00
Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3680.00
Total Face Value Of Loan:
0.00
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16313.00
Total Face Value Of Loan:
16313.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16313
Current Approval Amount:
16313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16396.58
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6200
Current Approval Amount:
6200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6253.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State