Entity Name: | TOPLINE NAILS SALON LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOPLINE NAILS SALON 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: | 23 Jan 2013 (12 years ago) |
Document Number: | L13000011748 |
FEI/EIN Number |
46-1845345
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7330 W WATERS AVE, TAMPA, FL, 33634 |
Mail Address: | 7330 W WATERS AVE, TAMPA, FL, 33634 |
ZIP code: | 33634 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NGUYEN NGAI Q | Managing Member | 7330 W WATERS AVE, TAMPA, FL, 33634 |
LUONG HIEN T | Managing Member | 7330 W WATERS AVE, TAMPA, FL, 33634 |
NGUYEN NGAI Q | Agent | 7330 W WATERS AVE, TAMPA, FL, 33634 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000008027 | TOPLINE NAILS | EXPIRED | 2013-01-23 | 2018-12-31 | - | 7330 W WATERS AVE, TAMPA, FL, 33634 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-13 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-06-10 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9075667903 | 2020-06-19 | 0455 | PPP | 7330 WATERS AVE, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State