| Entity Name: | TOP NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000103593 |
| FEI/EIN Number |
46-5704953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 E VENICE AVE, UNIT #9, VENICE, FL, 34292, US |
| Mail Address: | 1740 E VENICE AVE, UNIT #9, VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN HENRY | Manager | 5778 Stone Pointe Dr, Sarasota, FL, 34233 |
| PHAM THU | Manager | 5778 Stone Pointe Dr, Sarasota, FL, 34233 |
| NGUYEN HENRY | Agent | 1740 E VENICE AVE, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9091568403 | 2021-02-14 | 0455 | PPP | 19621 NW 57th Ave, Miami Gardens, FL, 33055-4710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9535107803 | 2020-06-08 | 0491 | PPP | 421-B MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
