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DIEM TRAN LLC - Florida Company Profile

Company Details

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

DIEM 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 Oct 2024 (6 months ago)
Document Number: L24000424105
Address: 860 OLD BLUFF DRIVE, PONTE VEDRA, FL, 32081, US
Mail Address: 860 OLD BLUFF DRIVE, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN DIEM Authorized Member 860 OLD BLUFF DRIVE, PONTE VEDRA, FL, 32081
TRAN DIEM Agent 860 OLD BLUFF DRIVE, PONTE VEDRA, FL, 32081

Documents

Name Date
Florida Limited Liability 2024-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9805228703 2021-04-09 0455 PPP 6330 58th St N, Pinellas Park, FL, 33781-5503
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5452
Loan Approval Amount (current) 5452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26663
Servicing Lender Name INTRUST Bank, National Association
Servicing Lender Address 105 N Main St, WICHITA, KS, 67202-1412
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-5503
Project Congressional District FL-13
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 26663
Originating Lender Name INTRUST Bank, National Association
Originating Lender Address WICHITA, KS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5488.95
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State