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CUONG TRAN LLC - Florida Company Profile

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Company Details

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

CUONG 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: 06 Apr 2023 (2 years ago)
Document Number: L23000171783
FEI/EIN Number 92-3354012

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

Address: 7035 Orkney Ave N, SAINT PETERSBURG, FL, 33709, US
Mail Address: 7035 Orkney Ave N, SAINT PETERSBURG, FL, 33709, US
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN CUONG Manager PO BOX 496, OLDSMAR, FL, 34677
TRAN CUONG Agent 7035 orkney Ave N, Saint Petersburg, FL, 33709

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-20 7035 orkney Ave N, Saint Petersburg, FL 33709 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-21 7035 Orkney Ave N, SAINT PETERSBURG, FL 33709 -
CHANGE OF MAILING ADDRESS 2023-08-21 7035 Orkney Ave N, SAINT PETERSBURG, FL 33709 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
Florida Limited Liability 2023-04-06

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3041
Current Approval Amount:
3041
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3058.25
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6901
Current Approval Amount:
6901
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6944.11
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5943
Current Approval Amount:
5943
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5992.01
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5326
Current Approval Amount:
5326
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5357.52
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18445
Current Approval Amount:
18445
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18557.69
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6901
Current Approval Amount:
6901
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6935.31
Date Approved:
2021-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3971
Current Approval Amount:
3971
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State