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L.M. TRAN, INC. - Florida Company Profile

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Company Details

Entity Name: L.M. TRAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.M. TRAN, 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: 22 Mar 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2016 (10 years ago)
Document Number: P99000025973
FEI/EIN Number 593564560

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

Address: 3580 ALOMA AVE, SUITE 5, WINTER PARK, FL, 32792
Mail Address: 3580 ALOMA AVE, SUITE 5, WINTER PARK, FL, 32792
ZIP code: 32792
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
d90e8733-94d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0722585
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
TRAN LUONG M President 8143 MORITZ CT, ORLANDO, FL, 32825
TRAN LUONG M Secretary 8143 MORITZ CT, ORLANDO, FL, 32825
TRAN LUONG M Agent 3580 ALOMA AVE, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096992 LOU'S CAJUN GRILL ACTIVE 2018-08-30 2028-12-31 - 3580 ALOMA AVE, SUITE 5, WINTER PARK, FL, 32792
G18000044656 CHICKEN TOO EXPIRED 2018-04-06 2023-12-31 - 3580 ALOMA AVE SUITE 5, WINTER PARK, FL, 32792
G16000125789 ASIAN TOO ACTIVE 2016-11-21 2026-12-31 - 3580 ALOMA AVE, SUITE 5, ORLANDO, FL, 32792

Events

Event Type Filed Date Value Description
AMENDMENT 2016-01-05 - -
AMENDMENT 2005-07-26 - -
REGISTERED AGENT NAME CHANGED 2004-08-27 TRAN, LUONG M -
REGISTERED AGENT ADDRESS CHANGED 2004-08-27 3580 ALOMA AVE, SUITE 5, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2004-08-19 3580 ALOMA AVE, SUITE 5, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2004-08-19 3580 ALOMA AVE, SUITE 5, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-01
Amendment 2016-01-05

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
153566.00
Total Face Value Of Loan:
153566.00
Date:
2020-06-03
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:
109689.00
Total Face Value Of Loan:
109689.00
Date:
2020-06-01
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:
-109688.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$153,566
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$153,566
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$155,792.71
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $153,561
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$109,689
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$109,689
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,910.81
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $109,689

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Date of last update: 02 Jul 2025

Sources: Florida Department of State