| Entity Name: | AAA AMERICAN NAILS & SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA AMERICAN NAILS & SPA, 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: | 20 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L12000094317 |
| FEI/EIN Number |
46-0962242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 WEST HILLSBOROUGH BLVD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3936 WEST HILLSBOROUGH BLVD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONG PHUONG KHANH T | Managing Member | 3936 WEST HILLSBOROUGH BLVD, DEERFIELD BEACH, FL, 33442 |
| TONG PHUONG KHANH T | Agent | 3936 WEST HILLSBOROUGH BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | TONG, PHUONG KHANH T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 3936 WEST HILLSBOROUGH BLVD, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-11-01 |
| REINSTATEMENT | 2020-11-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-10-01 |
| ANNUAL REPORT | 2015-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1743108710 | 2021-03-27 | 0455 | PPS | 3936 W Hillsboro Blvd N/A, Deerfield Beach, FL, 33442-9415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
