| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TRUONG TRANG | Manager | 4315 Manfield Drive, Venice, FL, 34293 |
| TRUONG TRANG | Agent | 4315 Manfield Drive, Venice, FL, 34293 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4947048504 | 2021-02-26 | 0455 | PPS | 8620 S Tamiami Trl Unit K, Sarasota, FL, 34238-3023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418917405 | 2020-05-09 | 0455 | PPP | 8620 S TAMIAMI TRL UNIT K, SARASOTA, FL, 34238-3023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
