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TRANDAI FINANCIAL SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: TRANDAI FINANCIAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Apr 2019 (6 years ago)
Date of dissolution: 11 Jan 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: M19000003924
Address: 6892 VISTA PARK BLVD, ORLANDO, FL, 32829, US
Mail Address: 6512 TYLER'S CROSSING, WEST CHESTER, OH, 45069, US
ZIP code: 32829
County: Orange
Place of Formation: OHIO

Key Officers & Management

Name Role Address
PHAN CHRISTINE Manager 6892 VISTA PARK BLVD, ORLANDO, FL, 32829
TRANDAI ANGIE D Member 6892 VISTA PARK BLVD, ORLANDO, FL, 32829
TRANDAI ANGIE Agent 6892 VISTA PARK BLVD, ORLANDO, FL, 32829

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000110651 TRANDAI WEALTH PLANNING ACTIVE 2020-08-26 2025-12-31 - 6892 VISTA PARK BOULEVARD, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Limited 2019-04-15

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31250.00
Total Face Value Of Loan:
31250.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31250
Current Approval Amount:
31250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31506.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State