| Entity Name: | LE NAILS & SPA ELITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE NAILS & SPA ELITE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000069972 |
| FEI/EIN Number |
260563407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3280 TAMIAMI TRAIL STE 37, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3280 TAMIAMI TRAIL STE 37, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN MARY | Managing Member | 1231 TYRONE ST, PORT CHARLOTTE, FL, 33952 |
| NGUYEN BAO NGOC | Manager | 1231 TYRONE ST, PORT CHARLOTTE, FL, 33952 |
| Nguyen Bao Ngoc | Agent | 3280 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 3280 TAMIAMI TRAIL, STE 37, PORT CHARLOTTE, FL 33952 | - |
| REINSTATEMENT | 2018-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Nguyen, Bao Ngoc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| PENDING REINSTATEMENT | 2014-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-19 |
| REINSTATEMENT | 2018-03-27 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-27 |
| REINSTATEMENT | 2014-01-16 |
| REINSTATEMENT | 2010-03-02 |
| LC Amendment | 2009-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9758157804 | 2020-06-09 | 0455 | PPP | 3280 Tamiami Trail ste 37, Port Charlotte, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
