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TRANDAI FINANCIAL SOLUTIONS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3101427408 2020-05-06 0491 PPP 6892 Vista Park Blvd, Orlando, FL, 32829
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-7200
Project Congressional District FL-10
Number of Employees 2
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31506.85
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State