| Entity Name: | PHI TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHI 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: | 04 Jan 2024 (a year ago) |
| Document Number: | L24000012975 |
| FEI/EIN Number |
99-0674092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1061 MEYER WAY, PENSACOLA, FL, 32514 |
| Mail Address: | 1061 MEYER WAY, PENSACOLA, FL, 32514 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN PHI V | Manager | 1061 MEYER WAY, PENSACOLA, FL, 32514 |
| TRAN PHI V | Agent | 1061 MEYER WAY, PENSACOLA, FL, 32514 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Florida Limited Liability | 2024-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3734237410 | 2020-05-07 | 0455 | PPP | 5760 91ST AVE N, PINELLAS PARK, FL, 33782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
