| Entity Name: | TO DUONG TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TO DUONG 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: |
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: | 03 Apr 2019 (6 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L19000091696 |
| FEI/EIN Number |
83-4255830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 DUNN AVE, STE A, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 1032 DUNN AVE, STE A, JACKSONVILLE, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUONG THANH LE T | Authorized Member | 1032 DUNN AVE, JACKSONVILLE, FL, 32218 |
| TRAN MY PHUONG T | Authorized Member | 1032 DUNN AVE, JACKSONVILLE, FL, 32218 |
| PHAN & PHAN PA | Agent | 6100 Greenland Rd Ste 404, Jacksonville, FL, 32258 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7676268403 | 2021-02-12 | 0491 | PPP | 1010 Dunn Ave Ste A, Jacksonville, FL, 32218-4830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
