KEVIN TRAN, LLC - Florida Company Profile

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 (6 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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8041148501

2021-03-08

0491

PPS

3036 Natoma Way N/A, Orlando, FL, 32825-7183

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16313
Loan Approval Amount (current)	16313
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32825-7183
Project Congressional District	FL-10
Number of Employees	3
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16396.58
Forgiveness Paid Date	2021-09-21

7594727704

2020-05-01

0491

PPP

3036 NATOMA WAY, ORLANDO, FL, 32825-7183

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6200
Loan Approval Amount (current)	6200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ORLANDO, ORANGE, FL, 32825-7183
Project Congressional District	FL-10
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6253.22
Forgiveness Paid Date	2021-03-11

Date of last update: 03 Apr 2025