| Entity Name: | DIVA NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA NAILS 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000063224 |
| FEI/EIN Number |
472305387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 R JACKSON BLVD, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 545 R JACKSON BLVD, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN TIEN | Manager | 132 BYRD DR, PANAMA CITY, FL, 32404 |
| NGUYEN TIEN | Agent | 132 BYRD DR, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 545 R JACKSON BLVD, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 545 R JACKSON BLVD, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | NGUYEN, TIEN | - |
| REINSTATEMENT | 2019-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 132 BYRD DR, PANAMA CITY, FL 32404 | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2020-05-26 |
| REINSTATEMENT | 2019-03-19 |
| ANNUAL REPORT | 2017-05-18 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-18 |
| LC Amendment | 2014-11-17 |
| ANNUAL REPORT | 2014-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4974207405 | 2020-05-11 | 0455 | PPP | 5675 N Atlantic Ave Suite 105, Cocoa Beach, FL, 32931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2405077905 | 2020-06-11 | 0491 | PPP | 815 N tyndall pkwy, Panama City, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
