| 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. |
| 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 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9156497902 | 2020-06-19 | 0455 | PPP | 16850 COLLINS AVE STE 113B, SUNNY ISLES BEACH, FL, 33160-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
