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TOP TIER NAILS, LLC - Florida Company Profile

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Company Details

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

TOP TIER 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: 07 Apr 2015 (10 years ago)
Date of dissolution: 07 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2024 (a year ago)
Document Number: L15000060570
FEI/EIN Number 47-3660099

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

Address: 8620 S. TAMIAMI TRAIL, SUITE K, SARASOTA, FL, 34238, US
Mail Address: 8620 S. TAMIAMI TRAIL, SUITE K, SARASOTA, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUONG TRANG Manager 4315 Manfield Drive, Venice, FL, 34293
TRUONG TRANG Agent 4315 Manfield Drive, Venice, FL, 34293

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 4315 Manfield Drive, Venice, FL 34293 -
REINSTATEMENT 2020-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-12-18 - -
LC AMENDMENT 2017-10-16 - -
REGISTERED AGENT NAME CHANGED 2017-10-16 TRUONG, TRANG -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-07
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-01-15
LC Amendment 2017-12-18
LC Amendment 2017-10-16
ANNUAL REPORT 2017-02-20
REINSTATEMENT 2016-10-18

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9075.00
Total Face Value Of Loan:
9075.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9076.00
Total Face Value Of Loan:
9076.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9075
Current Approval Amount:
9075
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9119.5
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9076
Current Approval Amount:
9076
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9149.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State