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TO DUONG TRAN LLC - Florida Company Profile

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Company Details

Entity Name: TO DUONG TRAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 13 Jan 2020 (6 years ago)
Document Number: L19000091696
FEI/EIN Number 83-4255830
Address: 1032 DUNN AVE, STE A, JACKSONVILLE, FL, 32218, US
Mail Address: 1032 DUNN AVE, STE A, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN & PHAN PA Agent 6100 Greenland Rd Ste 404, Jacksonville, FL, 32258
DUONG THANH LE T Member 1032 DUNN AVE, JACKSONVILLE, FL, 32218
TRAN MY PHUONG T Member 1032 DUNN AVE, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2020-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 6100 Greenland Rd Ste 404, Jacksonville, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-13
CORLCDSMEM 2020-01-13
Florida Limited Liability 2019-04-03

USAspending Awards / Financial Assistance

Date:
2021-08-06
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:
-5000.00
Total Face Value Of Loan:
0.00
Date:
2021-02-12
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,000
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,027.12
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,995
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State