| Entity Name: | DIVA NAILS & SPA III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA NAILS & SPA III, 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: | 30 Aug 2011 (14 years ago) |
| Document Number: | L11000099922 |
| FEI/EIN Number |
454522722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUYNH HANH K | Managing Member | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 |
| HUYNH HANH K | Agent | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069729 | NAILS BY HEATHER | EXPIRED | 2019-06-20 | 2024-12-31 | - | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | HUYNH, HANH K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 14465 E STATE ROAD 70, LAKEWOOD RANCH, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1742758105 | 2020-07-10 | 0455 | PPP | 14465 East State Road 70, Bradenton, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
