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NAIL WEST LLC - Florida Company Profile

Company Details

Entity Name: NAIL WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAIL WEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2007 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L07000100330
FEI/EIN Number 260783070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13750 W. COLONIAL DR, WINTERGARDEN, FL, 34787
Mail Address: 13750 W. COLONIAL DR, WINTERGARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE NINH Managing Member 330 LARGOVISTA DR, OAKLAND, FL, 34787
TRAN PHUONG Managing Member 330 LARGOVISTA DR, OAKLAND, FL, 34787
LE NINH Agent 13750 W. COLONIAL DR, WINTERGARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CANCEL ADM DISS/REV 2009-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-04-02
REINSTATEMENT 2009-01-21
Florida Limited Liability 2007-10-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109003988 0418800 1992-11-03 9910 SANDLEFOOT BLVD., BOCA RATON, FL, 33428
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1992-11-06
Case Closed 1993-01-29

Related Activity

Type Complaint
Activity Nr 74064163
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1992-11-12
Abatement Due Date 1992-11-25
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1992-11-12
Abatement Due Date 1992-12-29
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1992-11-12
Abatement Due Date 1992-12-29
Nr Instances 1
Nr Exposed 6
Gravity 01

Date of last update: 01 Mar 2025

Sources: Florida Department of State