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SUNTREE NAILS LLC - Florida Company Profile

Company Details

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

SUNTREE 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: 13 Jan 2016 (9 years ago)
Date of dissolution: 06 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2018 (7 years ago)
Document Number: L16000005399
FEI/EIN Number 81-0909390

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

Address: 7025 N.WICKHAM ROAD, SUITE 104, MELBOURNE, FL, 32940, US
Mail Address: 7025 N.WICKHAM ROAD, SUITE 104, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUYET BUI MAI THI Authorized Member 6179 KARI DRIVE, MELBOURNE, FL, 32940
NGUYEN TONY TUAN Agent 6179 KARI DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-11 7025 N.WICKHAM ROAD, SUITE 104, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2017-02-11 7025 N.WICKHAM ROAD, SUITE 104, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-01-13

Date of last update: 03 May 2025

Sources: Florida Department of State