| Entity Name: | VALENCIA NAILS & SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Apr 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: | L16000077379 |
| FEI/EIN Number | N/A |
| Address: | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 |
| Mail Address: | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen, Nancy, Manager | Agent | 1173 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| TRAN, TOM | MANAGING MEMBER | 1173 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | Nguyen, Nancy, Manager | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-20 | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 | No data |
| REINSTATEMENT | 2020-09-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 1173 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000455719 | ACTIVE | 2022 38220 COCI | COUNTY COURT, VOLUSIA COUNTY | 2022-06-15 | 2027-09-28 | $21,456.35 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-20 |
| AMENDED ANNUAL REPORT | 2020-12-03 |
| REINSTATEMENT | 2020-09-16 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-04-20 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
