| Entity Name: | TOP NAILS LE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NAILS 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. |
| 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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000049080 |
| FEI/EIN Number |
452028367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1052 HWY 92 W, K 22, AUBURNDALE, FL, 33823, US |
| Mail Address: | 1052 HWY 92 W, K 22, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE NGUYET T | Manager | 224 PINE SHADOW LANE, AUBURNDALE, FL, 33823 |
| TRAN MUOI V | Managing Member | 224 PINE SHADOW LANE, AUBURNDALE, FL, 33823 |
| LE NGUYET T | Agent | 224 PINE SHADOW LANE, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000070824 | TOP NAILS | EXPIRED | 2011-07-15 | 2016-12-31 | - | 1052 HWY 92 W., SUITE K-22, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 224 PINE SHADOW LANE, AUBURNDALE, FL 33823 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2011-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
