| Entity Name: | DAISY NAILS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY 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: |
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: | 05 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2014 (11 years ago) |
| Document Number: | L13000125366 |
| FEI/EIN Number |
463575055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N ENTRANCE ROAD, SANFORD, FL, 32771, US |
| Mail Address: | 781 RANTOUL LANE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN KIM T | Managing Member | 781 RANTOUL LANE, LAKE MARY, FL, 32714 |
| DAISY NAILS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-09 | Daisy Nails LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-09 | 781 Rantoul Ln, Lake Mary, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-12 | 300 N ENTRANCE ROAD, SUITE 18, SANFORD, FL 32771 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8422887410 | 2020-05-18 | 0491 | PPP | 300 N ENTRANCE RD, SANFORD, FL, 32771-7418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6278418302 | 2021-01-26 | 0491 | PPS | 781 Rantoul Ln, Lake Mary, FL, 32746-4249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
