| Entity Name: | DIAMOND NAILS & TAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND NAILS & TAN 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: | 12 Apr 2012 (13 years ago) |
| Document Number: | L12000049845 |
| FEI/EIN Number |
45-5039928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 SIXTH STREET SE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1606 SIXTH STREET SE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM DANH | Manager | 1606 SIXTH STREET SE, WINTER HAVEN, FL, 33880 |
| NGUYEN MINH | Managing Member | 1606 SIXTH STREET SE, WINTER HAVEN, FL, 33880 |
| PHAM DANH | Agent | 1606 SIXTH STREET SE, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101215 | DIAMOND NAILS & WINE BAR | ACTIVE | 2020-08-10 | 2025-12-31 | - | 1606 SIXTH STREET SE, WINTER HAVEN, FL, 33880 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
