THUY TRAN, INC. - Florida Company Profile

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Company Details

Entity Name:	THUY TRAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Sep 1999 (26 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	P99000081157
FEI/EIN Number	593603125
Address:	3511 EMERSON STREET, JACKSONVILLE, FL, 32207
Mail Address:	3511 EMERSON STREET, JACKSONVILLE, FL, 32207
ZIP code:	32207
City:	Jacksonville
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
TRAN DIANE THUY	Director	9346 MILL SPRINGS DRIVE, JACKSONVILLE, FL, 32257
TRAN DIANE THUY	Agent	3511 EMERSON STREET, JACKSONVILLE, FL, 32207

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Documents

Name	Date
ANNUAL REPORT	2004-04-26
ANNUAL REPORT	2003-05-15
ANNUAL REPORT	2002-06-16
ANNUAL REPORT	2001-05-23
ANNUAL REPORT	2000-01-18
Domestic Profit	1999-09-14

USAspending Awards / Financial Assistance

Date:

2021-07-31

Link:

View on USAspending

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:

-2168.00

Total Face Value Of Loan:

0.00

Date:

2021-06-01

Link:

View on USAspending

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:

-2274.00

Total Face Value Of Loan:

18559.00

Date:

2021-05-20

Link:

View on USAspending

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:

20832.00

Total Face Value Of Loan:

20832.00

Date:

2021-05-17

Link:

View on USAspending

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:

20832.00

Total Face Value Of Loan:

20832.00

Date:

2021-05-07

Link:

View on USAspending

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:

7102.00

Total Face Value Of Loan:

7102.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$5,895

Date Approved:

2021-04-18

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,895

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$5,915.8

Servicing Lender:

WebBank

Use of Proceeds:

Payroll: $5,892

Jobs Reported:

Initial Approval Amount:

$20,832

Date Approved:

2021-05-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,832

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$20,925.74

Servicing Lender:

Prestamos CDFI, LLC

Use of Proceeds:

Payroll: $20,828
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$18,795

Date Approved:

2021-03-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,795

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$18,921.16

Servicing Lender:

Loan Source Incorporated

Use of Proceeds:

Payroll: $18,795

Jobs Reported:

Initial Approval Amount:

$14,560.4

Date Approved:

2021-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$14,560.4

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$14,658.93

Servicing Lender:

Loan Source Incorporated

Use of Proceeds:

Payroll: $14,560.4

Jobs Reported:

Initial Approval Amount:

$3,689

Date Approved:

2020-08-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,689

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,720.63

Servicing Lender:

Fed � Kabbage

Use of Proceeds:

Payroll: $3,689

Jobs Reported:

Initial Approval Amount:

$6,750

Date Approved:

2021-02-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,750

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$6,797.62

Servicing Lender:

First Horizon Bank

Use of Proceeds:

Payroll: $6,750

Jobs Reported:

Initial Approval Amount:

$4,471

Date Approved:

2021-01-31

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Current Approval Amount:

$4,471

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Lendistry-Federal Reserve Contract

Use of Proceeds:

Payroll: $4,468
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$5,025

Date Approved:

2021-01-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,025

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$5,069.61

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $5,023
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$20,832

Date Approved:

2021-05-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,832

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$20,949.47

Servicing Lender:

Prestamos CDFI, LLC

Use of Proceeds:

Payroll: $20,829
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$17,506

Date Approved:

2021-03-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$17,506

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$17,602.88

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $17,501
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2021-05-23

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,559

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,601.2

Servicing Lender:

Lendistry SBLC, LLC

Use of Proceeds:

Payroll: $18,559

Jobs Reported:

Initial Approval Amount:

$4,231

Date Approved:

2021-02-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$4,231

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$4,262.65

Servicing Lender:

Fed � Kabbage

Use of Proceeds:

Payroll: $4,228

Jobs Reported:

Initial Approval Amount:

$5,380

Date Approved:

2021-03-09

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,380

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$5,425.4

Servicing Lender:

SouthernTrust Bank

Use of Proceeds:

Payroll: $5,374
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$6,120

Date Approved:

2021-04-04

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,120

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$6,137.34

Servicing Lender:

Capital Plus Financial, LLC

Use of Proceeds:

Payroll: $6,117
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$15,007

Date Approved:

2021-03-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$15,007

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$15,103.71

Servicing Lender:

INTRUST Bank, National Association

Use of Proceeds:

Payroll: $15,007

Jobs Reported:

Initial Approval Amount:

$900

Date Approved:

2020-05-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$900

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$910.04

Servicing Lender:

Seacoast National Bank

Use of Proceeds:

Payroll: $900

Jobs Reported:

Initial Approval Amount:

$7,102

Date Approved:

2021-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$7,102

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$7,143.82

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $7,102

Jobs Reported:

Initial Approval Amount:

$7,102

Date Approved:

2021-05-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$7,102

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$7,141.65

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $7,102

Jobs Reported:

Initial Approval Amount:

$6,380

Date Approved:

2020-07-25

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,380

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$6,454.61

Servicing Lender:

WebBank

Use of Proceeds:

Payroll: $6,380

Jobs Reported:

Initial Approval Amount:

$9,197

Date Approved:

2021-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$9,197

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$9,224.97

Servicing Lender:

Benworth Capital

Use of Proceeds:

Payroll: $9,197

Jobs Reported:

Initial Approval Amount:

$6,750

Date Approved:

2020-06-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,750

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$6,843

Servicing Lender:

First Horizon Bank

Use of Proceeds:

Payroll: $6,750

Jobs Reported:

Initial Approval Amount:

$5,380

Date Approved:

2021-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,380

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$5,416.85

Servicing Lender:

SouthernTrust Bank

Use of Proceeds:

Payroll: $5,380

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This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

THUY TRAN, INC. - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Events

Documents

USAspending Awards / Financial Assistance

Paycheck Protection Program

Reviews Leave a review

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