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

Headquarter

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 (9 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
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of L.M. TRAN, INC., MINNESOTA d90e8733-94d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of L.M. TRAN, INC., KENTUCKY 0722585 KENTUCKY

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6639898302 2021-01-27 0491 PPS 3580 Aloma Ave Ste 5, Winter Park, FL, 32792-4011
Loan Status Date 2022-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153566
Loan Approval Amount (current) 153566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-4011
Project Congressional District FL-10
Number of Employees 14
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155792.71
Forgiveness Paid Date 2022-07-25
7517867805 2020-06-03 0491 PPP 3580 Aloma Ave, Ste 5, WINTER PARK, FL, 32792-4002
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109689
Loan Approval Amount (current) 109689
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-4002
Project Congressional District FL-10
Number of Employees 14
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110910.81
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State