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FLORIDA LEE NAILS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA LEE NAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA LEE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000118482
FEI/EIN Number 47-1459766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 MALABAR RD, SW, PALM BAY, FL, 32907, US
Mail Address: 160 MALABAR RD, SW, PALM BAY, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN CHU Manager 160 MALABAR RD SW, PALM BAY, FL, 32907
NGUYEN CHU Agent 160 MALABAR RD, SW, PALM BAY, FL, 32907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000095131 LEE NAILS & SPA EXPIRED 2014-09-17 2019-12-31 - 160 MALABAR RD SW, STE 180, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 160 MALABAR RD, SW, 110, PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2017-02-12 160 MALABAR RD, SW, 110, PALM BAY, FL 32907 -

Documents

Name Date
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State