| Entity Name: | AQUASTONE NAILS & SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUASTONE NAILS & SPA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Sep 2013 (12 years ago) |
| Document Number: | L08000081170 |
| FEI/EIN Number |
263233157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SOUTH BELCHER ROAD, CLEARWATER, FL, 33765, US |
| Mail Address: | 411 SOUTH BELCHER ROAD, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THACH SUOL T | Managing Member | 411 SOUTH BELCHER ROAD, CLEARWATER, FL, 33765 |
| THACH SUOL T | Agent | 411 SOUTH BELCHER ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-09-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-26 | 411 SOUTH BELCHER ROAD, CLEARWATER, FL 33765 | - |
| REINSTATEMENT | 2010-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-03 | 411 SOUTH BELCHER ROAD, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-03 | 411 SOUTH BELCHER ROAD, CLEARWATER, FL 33765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000023112 | TERMINATED | 1000000246058 | PINELLAS | 2012-01-06 | 2032-01-11 | $ 1,586.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000416518 | LAPSED | 09-009763-SC-NPC | PINELLAS COUNTY SMALL CLAIMS | 2010-03-04 | 2015-03-18 | $2,639.17 | WHOLE DEVELOPMENT, INC., 630 CHESTNUT STREET, CLEARWATER, FL 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8244987303 | 2020-05-01 | 0455 | PPP | 411 S Belcher Rd, CLEARWATER, FL, 33765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
