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Tran Group KY, LLC

Company Details

Name: Tran Group KY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Oct 2019 (6 years ago)
Organization Date: 04 Oct 2019 (6 years ago)
Last Annual Report: 28 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 1073512
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40291
City: Louisville, Fern Creek
Primary County: Jefferson County
Principal Office: 10410 Vista Hills Blvd, Louisville, KY 40291
Place of Formation: KENTUCKY

Member

Name Role
DUY TRAN Member

Registered Agent

Name Role
Duy Tran Registered Agent

Organizer

Name Role
Duy Tran Organizer

Filings

Name File Date
Dissolution 2024-04-04
Annual Report 2024-03-28
Annual Report 2024-03-28
Annual Report 2024-03-28
Annual Report 2023-05-08
Annual Report 2022-03-08
Annual Report 2021-04-15
Annual Report 2020-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6010538509 2021-03-02 0457 PPS 10410 Vista Hills Blvd, Louisville, KY, 40291-3994
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29179
Loan Approval Amount (current) 29179
Undisbursed Amount 0
Franchise Name Kung Fu Tea
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40291-3994
Project Congressional District KY-02
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29330.09
Forgiveness Paid Date 2021-09-08
9793107305 2020-05-02 0457 PPP 10410 VISTA HILLS BLVD, LOUISVILLE, KY, 40291
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21152
Loan Approval Amount (current) 21152
Undisbursed Amount 0
Franchise Name Kung Fu Tea
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40291-0001
Project Congressional District KY-03
Number of Employees 12
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21355.99
Forgiveness Paid Date 2021-05-20

Sources: Kentucky Secretary of State