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HAI TRAN, LLC - Florida Company Profile

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Company Details

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

HAI 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: 07 Jun 2019 (6 years ago)
Document Number: L19000151234
FEI/EIN Number 84-2637803

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5726 Friesian Dr, PENSACOLA, FL, 32526, US
Mail Address: 5726 Friesian Dr, PENSACOLA, FL, 32526, US
ZIP code: 32526
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN HAI D Manager 5726 Friesian Dr, PENSACOLA, FL, 32526
TRAN HAI D Agent 5726 Friesian Dr, PENSACOLA, FL, 32526

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 5726 Friesian Dr, PENSACOLA, FL 32526 -
CHANGE OF MAILING ADDRESS 2024-03-27 5726 Friesian Dr, PENSACOLA, FL 32526 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 5726 Friesian Dr, PENSACOLA, FL 32526 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-04-26
Florida Limited Liability 2019-06-07

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,384
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,384
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,419.4
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $5,380
Jobs Reported:
1
Initial Approval Amount:
$5,337
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,351.18
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,331
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,620.82
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,620.82
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,648.17
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $4,620.82
Jobs Reported:
1
Initial Approval Amount:
$2,843
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,843
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,859.82
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $2,843
Jobs Reported:
1
Initial Approval Amount:
$5,337
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,359.39
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $5,331
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,201
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,201
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,218.3
Servicing Lender:
INTRUST Bank, National Association
Use of Proceeds:
Payroll: $2,201
Jobs Reported:
1
Initial Approval Amount:
$6,127
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,127
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,149.16
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,124
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,864.59
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,864.59
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,986.54
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $12,862.59
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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