Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Pinellas
    4. ›
  4. 33775
    5. ›
  5. TRAN INSURANCE AND FINANCIAL SERVICES, INC.

TRAN INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRAN INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAN INSURANCE AND FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 24 Oct 2013 (11 years ago)
Document Number: P13000087130
FEI/EIN Number 46-3956919

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
TRAN THIEN N President 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775
TRAN THIEN N Treasurer 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775
TRAN THIEN N Secretary 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775
TRAN THIEN N Director 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775
TRAN THIEN N Agent 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-08 TRAN, THIEN N -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 -
CHANGE OF MAILING ADDRESS 2014-01-10 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2336987107 2020-04-10 0455 PPP 9750 SEMINOLE BLVD, SEMINOLE, FL, 33772-2527
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53700
Loan Approval Amount (current) 53700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33772-2527
Project Congressional District FL-13
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54241.41
Forgiveness Paid Date 2021-04-26

Companies related by officers

TRAN THIEN N

TRAN PROPERTIES, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2023)
TRAN PROPERTIES, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2023)
2TRAN, LLC - Active
Florida Limited Liability Co. (2013 )
2TRAN, LLC - Active
Florida Limited Liability Co. (2013 )
E2W PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
E2W PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)

Companies related by address

9750 SEMINOLE BLVD, SEMINOLE, FL, 33775, US

2TRAN, LLC

9750 SEMINOLE BLVD, SEMINOLE, FL, 33775, US

2TRAN, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated