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DIVA NAILS & SPA BY LE, LLC - Florida Company Profile

Company Details

Entity Name: DIVA NAILS & SPA BY LE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA NAILS & SPA BY LE, 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: 13 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000005932
FEI/EIN Number 454488812

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

Address: 8201 S. TAMIAMI TRAIL, 53A, SARASOTA, FL, 34238
Mail Address: 8201 S. TAMIAMI TRAIL #53A, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM NGHI C Manager 8201 S. TAMIAMI TRAIL #53A, SARASOTA, FL, 34238
PHAM NGHI C Agent 7433 PALMER GLEN CIR., SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-16 8201 S. TAMIAMI TRAIL, 53A, SARASOTA, FL 34238 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-16 7433 PALMER GLEN CIR., SARASOTA, FL 34240 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-10-16
Florida Limited Liability 2011-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State