Search icon

DIVA NAILS SALON LLC - Florida Company Profile

Company Details

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

DIVA NAILS SALON 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: 07 Mar 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: L16000047120
FEI/EIN Number 81-1520216

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

Address: 865 HIBERNIA ROAD, SUITE 107, FLEMING ISLAND, FL, 32003
Mail Address: 1111 HYACINTH ST, SAINT AUGUSTINE, FL, 32092
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN DANNY T Manager 1111 HYACINTH ST, SAINT AUGUSTINE, FL, 32092
Le Ngoc-Han Auth 1111 HYACINTH ST, SAINT AUGUSTINE, FL, 32092
TRAN DANNY T Agent 1111 HYACINTH ST, SAINT AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025409 DIVA NAILS LLC EXPIRED 2016-03-09 2021-12-31 - 865 HIBERNIA ROAD SUITE 107, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State