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TRAN INSURANCE AND FINANCIAL SERVICES, INC.

Company Details

Entity Name: TRAN INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Oct 2013 (11 years ago)
Document Number: P13000087130
FEI/EIN Number 46-3956919
Address: 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775, US
Mail Address: 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775, US
ZIP code: 33775
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIM TRAN AGENCY CASH BALANCE PLAN 2023 463956919 2024-10-25 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772
TIM TRAN AGENCY 401(K) PLAN 2023 463956919 2024-11-21 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772
TIM TRAN AGENCY 401(K) PLAN 2022 463956919 2023-06-20 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing TIM TRAN
Valid signature Filed with authorized/valid electronic signature
TIM TRAN AGENCY 401(K) PLAN 2021 463956919 2022-05-18 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing THIEN TRAN
Valid signature Filed with authorized/valid electronic signature
TIM TRAN AGENCY 401(K) PLAN 2020 463956919 2021-08-03 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772

Signature of

Role Plan administrator
Date 2021-08-03
Name of individual signing THIEN TRAN
Valid signature Filed with authorized/valid electronic signature
TIM TRAN AGENCY 401(K) PLAN 2019 463956919 2020-06-05 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing THIEN TRAN
Valid signature Filed with authorized/valid electronic signature
TIM TRAN AGENCY 401(K) PLAN 2018 463956919 2019-05-16 TRAN INSURANCE AND FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7273910127
Plan sponsor’s address 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772

Signature of

Role Plan administrator
Date 2019-05-16
Name of individual signing THIEN TRAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TRAN THIEN N Agent 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775

Director

Name Role Address
TRAN THIEN N Director 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775

President

Name Role Address
TRAN THIEN N President 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775

Treasurer

Name Role Address
TRAN THIEN N Treasurer 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775

Secretary

Name Role Address
TRAN THIEN N Secretary 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-08 TRAN, THIEN N No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 No data
CHANGE OF MAILING ADDRESS 2014-01-10 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 No data

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State