| Entity Name: | CASSELBERRY US NAILS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSELBERRY US 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000066672 |
| FEI/EIN Number |
46-5481039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 E. Memorial Blvd,, Lakeland, FL, 33801, US |
| Mail Address: | 905 E. Memorial Blvd, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN KHANH | Manager | 905 E. Memorial Blvd,, Lakeland, FL, 33801 |
| NGUYEN KHANH | Agent | 905 E. Memorial Blvd,, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 905 E. Memorial Blvd,, # 1, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 905 E. Memorial Blvd,, # 1, Lakeland, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 905 E. Memorial Blvd,, # 1, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-27 |
| Florida Limited Liability | 2014-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1254038004 | 2020-06-21 | 0455 | PPP | 905 e memorial blvd ste 1, lakeland, FL, 33801-1919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
