Search icon

SAQUI NAILS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

SAQUI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Nov 2019 (6 years ago)
Document Number: L15000100950
FEI/EIN Number 611763674

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

Address: 3831 W. VINE ST., KISSIMMEE, FL, 34741, US
Mail Address: 1400 CELEBRATION AVENUE, CELEBRATION, FL, 34747, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNARD YOLANDA L Authorized Member 1400 CELEBRATION AVENUE, CELEBRATION, FL, 34747
Bernard Yolanda L Agent 1400 CELEBRATION AVENUE, CELEBRATION, FL, 34747

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XVYNNLA1SHV4
UEI Expiration Date:
2025-11-08

Business Information

Activation Date:
2024-11-12
Initial Registration Date:
2021-10-18

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000059918 SAQUI ACADEMY ACTIVE 2024-05-07 2029-12-31 - 115 BROADWAY AVE, KISSIMMEE, FL, 34741
G20000068871 SAQUI SHOES ACTIVE 2020-06-18 2025-12-31 - 229 LONGVIEW AVE, #5304, CELEBRATION, FL, 34747
G18000033543 SAQUI ACADEMY EXPIRED 2018-03-12 2023-12-31 - 3831 W. VINE ST.SUITE#13, KISSIMMEE, FL, 34741
G17000112199 SAQUI NAILS EXPIRED 2017-10-11 2022-12-31 - 3831 W. VINE STREET, STE. 13, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 3831 W. VINE ST., SUITE 13, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1400 CELEBRATION AVENUE, UNIT 105 - BLDG 2, CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 3831 W. VINE ST., SUITE 13, KISSIMMEE, FL 34741 -
LC AMENDMENT AND NAME CHANGE 2019-11-22 SAQUI NAILS, LLC -
REGISTERED AGENT NAME CHANGED 2017-10-06 Bernard, Yolanda L -
LC AMENDMENT 2017-05-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-17
LC Amendment and Name Change 2019-11-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-22
AMENDED ANNUAL REPORT 2017-10-06

USAspending Awards / Financial Assistance

Date:
2020-07-07
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:
-5273.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State