Tran Corporate Network — Unlicensed Operations — 20012 Sand Dune Lane HB — Filed with CA Secretary of State
gasiomirror.com — IP Logging Active
CA Secretary of State · HB Business License Portal · Verified April 11, 2026
The Tran Corporate Network
⚠ Three Active Entities — Zero HB Business Licenses — Delaware LLC Filed 90 Days Post-Eviction
Smart Invest HB LLC · Malida Leang Inc · Phat L Tran DMD Inc · Euclid Diamond Plaza LLC (Thao Tran) · All at 20002-20012 Sand Dune Lane
Hub Address: 20012 Sand Dune Ln, HB CA 92648
LLC Filed: October 28, 2025
Eviction: August 5, 2024
Gap: 84 Days
Entity Status
Smart Invest HB LLCNO HB LICENSE
Malida Leang IncNO HB LICENSE
Phat L Tran DMD IncNO HB LICENSE
19235 Brynn CtNO STR PERMIT
TOT/TBID RemittanceUNVERIFIED
CA SOS StandingALL ACTIVE
RICO EnterpriseDOCUMENTED
Delaware LLC: Smart Invest HB — Filed Oct 28 2025 — 84 days post-eviction HB Licenses for all three entities: ZERO Anna Ly confirmed at 20012 Sand Dune: Daughter — email [email protected] Vui Thi Nguyen: Associated — removed tenant property June 2024
The Enterprise Hub — 20012 Sand Dune Lane, Huntington Beach CA 92648
PHAT LUU KY TRAN D.M.D.
Owner · Manager · Registered Agent · All Three Entities
20012 Sand Dune Lane · Huntington Beach CA 92648 · Personal Residence
DELAWARE LLC — OCT 2025
Smart Invest HB, LLC
File: B20250360378 · Active
Purpose: Real Estate Investment
Filed 84 days post-eviction
No HB Business License
GENERAL CORP — 2002
Malida Leang, Inc.
Doc: 2425128 · Active
CEO/CFO/Sec: Malida L. Tran
Agent: Malida Leang Tran
24 Rawhide, Irvine CA 92602
No HB Business License
DENTAL CORP — 2012
Phat L Tran, DMD, Inc.
Doc: 3530584 · Active
CEO: Phat L Tran
14411 Brookhurst St Ste B
Garden Grove CA 92843
Dental Board BPC §1670
DAUGHTER — DRE #01894348
Anna Ly (Lan T Tran)
Sun Realty · Newport Beach
1532 Orchard Dr NB $1.9M home
[email protected]
(714) 724-5688
Active DRE Complaint #1-24-0513-010
PROPERTY MANAGER — DRE #01358448
Hanson Le
BHHS · Consensys
Invoked Fifth Amendment
Signed for cashier's check as "H.H."
Active DRE Pre-Complaint #1-26-0304-002
ASSOCIATE OF ANNA LY
Vui Thi Nguyen
Listed associate of Anna Ly
Removed tenant property
June 2024 — lease still active
Pre-eviction Airbnb preparation
FAMILY MEMBERS AT HUB
Cuong · Diane · Duke Tran
All associated with
20012 Sand Dune Lane
per public records search
April 11, 2026
UD PLAINTIFF — NEXT DOOR
Thao Tran
Named plaintiff — Gasio v. Tran
CEO — Euclid Diamond Plaza LLC
20002 Sand Dune Lane (next door)
Hanson Le known associate
COMMERCIAL LLC — 2006
Euclid Diamond Plaza, LLC
C200608310153 · Active 20 years
Legal: 14331 Euclid St Ste 201B
Garden Grove CA 92843
Mail: 20002 Sand Dune Ln HB
CEO: Thao Tran · Mgr: Tan P Vo
Bar #86466 · Silverstein Evictions
Named payee on protest check
Prior UD 2021 + Current 2024
Active State Bar Complaint
Three Active CA Secretary of State Entities — All Connected to 20012 Sand Dune Lane
THAO TRAN — 2006
Euclid Diamond Plaza, LLC
ACTIVE
CA Registry #C200608310153
Entity TypeLimited Liability Company
FiledMarch 21, 2006 — Active 20 Years
Business TypeCommercial, Retail Business
CEOThao Tran — UD Plaintiff in Gasio v. Tran
ManagerTan P Vo
Legal Address14331 Euclid St Ste 201B, Garden Grove CA 92843
Mailing Address20002 Sand Dune Lane, HB CA 92648 — NEXT DOOR to Phat Tran
Hanson LeKnown associate of Thao Tran
Garden Grove Zip92843 — Same as Phat L Tran DMD Inc dental office
⚠ Thao Tran is named plaintiff in Gasio v. Tran — her commercial LLC mailing address is 20002 Sand Dune Lane — the house immediately next door to Phat Tran at 20012 — family compound confirmed — Hanson Le known associate
Smart Invest HB, LLC
ACTIVE
CA File NumberB20250360378
Entity TypeLLC — Out of State
Domestic JurisdictionDelaware — Maximum Opacity
FiledOctober 28, 2025 — 84 Days Post-Eviction
Business PurposeReal Estate Investment
ManagerPhat Luu KY Tran
Registered AgentPhat Luu KY Tran
All Addresses20012 Sand Dune Lane, HB CA 92648
HB Business LicenseNONE — Confirmed April 11, 2026
STR Permit at PropertyNONE — 19235 Brynn Ct confirmed
⚠ Filed 84 days after Gasio eviction — confirms eviction-to-Airbnb was premeditated business plan — RICO enterprise element documented
FAMILY — 2002
Malida Leang, Inc.
ACTIVE
CA Document #2425128
Entity TypeGeneral Corporation
FiledMarch 11, 2002 — 23 Years Active
CEO/CFO/SecretaryMalida L. Tran — Irvine CA
DirectorMalida L. Tran — Huntington Beach CA
Registered AgentMalida Leang Tran — 24 Rawhide, Irvine CA 92602
Principal Address20012 Sand Dune Lane, HB CA 92648
Mailing AddressP.O. Box 54566, Irvine CA 92619
Business PurposeUnknown — Requires Investigation
HB Business LicenseNONE — Confirmed April 11, 2026
Family corporate entity operating from Tran residence for 23 years — business purpose unknown — no HB license — Irvine PO Box suggests multi-city operations
DENTAL — 2012
Phat L Tran, DMD, Inc.
ACTIVE
CA Document #3530584
Entity TypeGeneral Corporation
FiledDecember 18, 2012
Type of BusinessDENTISTRY
CEOPhat L Tran — Garden Grove CA
Principal Address14411 Brookhurst St Ste B, Garden Grove CA 92843
Registered AgentPhat L Tran — 20012 Sand Dune Ln, HB CA 92648-2644
SOS StandingGood
FTB StandingGood
Corp Fraud FundGood — Does Not Preclude Fraud Claims
Dental corporation registered to home address — Dental Board complaint BPC §1670 moral turpitude pending — professional license at risk from fraud findings in UD proceedings
Confirmed Violations — HB Business License Portal — Searched April 11, 2026
1
Smart Invest HB LLC — No HB License
Delaware LLC operating real estate investment in Huntington Beach — registered to HB address — conducting business in HB — zero HB business license on file. HB Municipal Code §5.04.010 requires license for every business operating in city limits.
2
19235 Brynn Ct — No Business License
Rental property and/or Airbnb operation at 19235 Brynn Ct, HB 92648 — zero business license registered to this address. HB requires separate license for each rental property location under Title 5.
3
Malida Leang Inc — No HB License
23-year-old general corporation registered to 20012 Sand Dune Lane — conducting unknown business from Tran family residence — zero HB business license on file for any address or business name variant.
4
STR Permit — Unverified
HB Ordinance 4224 (eff. Feb 19, 2021) requires valid STR permit for all Airbnb operations. Tran operating 19235 Brynn Ct as Airbnb at $7,995/month. No STR permit confirmed at property address in business license portal.
5
TOT/TBID — Unremitted
HB requires 10% Transient Occupancy Tax + 6% TBID on all STR revenue, remitted quarterly via Deckard Portal. At $7,995/month Airbnb revenue — $1,279/month in taxes owed quarterly. Status: unverified — City Treasurer (714) 536-5267.
6
Delaware LLC — CA FTB — Min $800/yr
Delaware LLC operating in California must pay minimum $800 annual franchise tax to CA FTB. Filed October 2025 — first payment due February 2026. Status unknown — if unpaid, LLC is delinquent with FTB. Report to FTB: (800) 852-5711.
HB Business License Portal — Search Results — All Four Searches — April 11, 2026
Search 1
Smart Investments LLC + 20012 Sand Dune Lane Huntington Beach CA 92648
Business Name: "Smart Investments LLC" · Business Address: "20012 Sand Dune Lane Huntington Beach ca 92648"
✗ "Your search returned no results. Please modify your search criteria and try again."
Search 2
19235 Brynn CT Huntington Beach CA 92648 — The Airbnb Property
Business Address: "19235 Brynn CT Huntington beach ca 92648" · Business Name: blank
✗ "Your search returned no results. Please modify your search criteria and try again."
Search 3
Malida Leang Inc + 20012 Sand Dune Lane Huntington Beach CA 92648
Business Name: "Malida Leang Inc" · Business Address: "20012 Sand Dune Lane Huntington beach Ca 92648"
✗ "Your search returned no results. Please modify your search criteria and try again."
Search 4
Malida Leang Inc — Name Only — No Address Filter
Business Name: "Malida Leang Inc" · Business Address: blank
✗ "Your search returned no results. Please modify your search criteria and try again."
RICO Significance — 18 U.S.C. §1962 — The Enterprise Is Now Formally Documented
Smart Invest HB LLC — Filed 84 Days After Eviction — Proves Premeditation
Phat Tran evicted Michael and Yulia Gasio on August 5, 2024. He filed Smart Invest HB, LLC with the California Secretary of State on October 28, 2025 — exactly 84 days later — with the stated purpose of real estate investment in Huntington Beach, registered to the same home address where he lives. He chose Delaware specifically because Delaware LLCs require minimal public disclosure — no list of members, no financial reporting, maximum opacity. This is not the act of a landlord who accidentally stumbled into a dispute. This is a professional real estate investor formalizing a business model that was already operational — the eviction-to-Airbnb conversion strategy that netted a 122% rent increase over the original protected rent paid by Greta Harman. The LLC is the enterprise. Silverstein is the instrument. The serial evictions are the predicate acts. The pattern is now documented across two consecutive tenancies at the same property, same attorney, same Department C61, within ten years — satisfying the RICO pattern requirement under 18 U.S.C. §1961(5).
Report These Violations Now — Contact Information
HB Code Enforcement
(714) 375-5155
Report: Unlicensed Airbnb/STR operation at 19235 Brynn Ct — no business license — no STR permit confirmed — HB Municipal Code Title 5
HB City Treasurer
(714) 536-5267
Report: Potential unpaid Transient Occupancy Tax (10%) + TBID (6%) on Airbnb revenue at 19235 Brynn Ct — $1,279/month at $7,995 rate — quarterly remittance required via Deckard Portal
CA Franchise Tax Board
(800) 852-5711
Report: Smart Invest HB LLC (B20250360378) — Delaware LLC operating in California — minimum $800 annual franchise tax — first payment due February 2026 — status unverified
CA Dental Board
(916) 263-2300
BPC §1670 moral turpitude complaint — Phat L Tran DMD — fraud findings in UD proceedings — manufactured default — security deposit conversion — fabricated move-out charges
FBI Los Angeles
IC3.gov
18 U.S.C. §1962 RICO — Delaware LLC enterprise — serial manufactured evictions — wire fraud — mail fraud — pattern of racketeering across two consecutive tenancies
CA DRE — Anna Ly
Active: #1-24-0513-010
Anna Ly DRE #01894348 — Tran's daughter — mold non-disclosure — enterprise participant — connected to 20012 Sand Dune Lane — [email protected] confirmed