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AZN NAILS & SPA OF SUNNY ISLES LLC - Florida Company Profile

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Company Details

Entity Name: AZN NAILS & SPA OF SUNNY ISLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZN NAILS & SPA OF SUNNY ISLES 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: 04 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000024301
FEI/EIN Number 81-1282420

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

Address: 16927 NW 67TH AVENUE, HIALEAH, FL, 33015, US
Mail Address: 19311 E OAKMONT DRIVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN XUAN Manager 19311 E OAKMONT DRIVE, HIALEAH, FL, 33015
DINH NHATY Authorized Member 19311 E OAKMONT DRIVE, HIALEAH, FL, 33015
TRAN XUAN 0 Agent 16850 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000028145 AZN NAILS 2.0 EXPIRED 2017-03-16 2022-12-31 - 16850 COLLINS AVENUE UNIT 113C, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-05-14 - -
CHANGE OF MAILING ADDRESS 2021-05-14 16927 NW 67TH AVENUE, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-14 16927 NW 67TH AVENUE, HIALEAH, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-08 16850 COLLINS AVENUE, UNIT 113c, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 TRAN, XUAN 0 -

Documents

Name Date
ANNUAL REPORT 2022-05-02
REINSTATEMENT 2021-05-14
REINSTATEMENT 2019-11-21
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-02-04

USAspending Awards / Financial Assistance

Date:
2020-06-19
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:
12582.00
Total Face Value Of Loan:
12582.00

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12582
Current Approval Amount:
12582
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12726.09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State