Kevin Tran
Archived Record Aventura, FL — Previous President for Top Value Trading, Inc.
(305)628-9998
Kevin Tran Overview
Kevin Tran has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-three years ago in August of 2000. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Kevin Tran
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Companies for Kevin Tran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Top Value Trading, Inc. |
Inactive
|
2000 |
2
|
President
|
Universal Realty Investments, Inc. |
Inactive
|
1999 |
2
|
President
|
Connections for Kevin Tran
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin Tran has only one known connection.
2
Mu Kuang Lam has the following companies in common with Kevin Tran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2000 |
2
|
Director
|
U--------------------------------. |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Kevin Tran
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
18999 Biscayne Blvd Miami, FL 33180
5395 NW 165th St Hialeah, FL 33014
6763 Segovia Blvd Fort Lauderdale, FL 33331
18999 Biscayne Blvd Aventura, FL 33180
These addresses are known to be associated with Kevin Tran however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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