| Entity Name: | DAI NAILS & COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAI NAILS & COMPANY 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: | 04 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000013483 |
| FEI/EIN Number |
271772079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14012 7TH ST, SUITES 3 & 4, DADE CITY, FL, 33525 |
| Mail Address: | 14012 7TH ST, SUITES 3 & 4, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEL MARK A | Managing Member | 41111 DEEMS RD, ZEPHYRHILLS, FL, 33540 |
| CLIFTON DANA R | Managing Member | 41111 DEEMS RD, ZEPHYRHILLS, FL, 33540 |
| ENGEL MARK A | Agent | 41111 DEEMS RD, ZEPHYRHILLS, FL, 33540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 14012 7TH ST, SUITES 3 & 4, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 14012 7TH ST, SUITES 3 & 4, DADE CITY, FL 33525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 14012 7TH ST, SUITES 3 & 4, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 14012 7TH ST, SUITES 3 & 4, DADE CITY, FL 33525 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-12 |
| Florida Limited Liability | 2010-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
