| Entity Name: | VALENCIA NAILS & SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA NAILS & SPA, 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: | 20 Apr 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: | L16000077379 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN TOM | Manager | 1173 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| Nguyen Nancy Manager | Agent | 1173 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | Nguyen, Nancy, Manager | - |
| CHANGE OF MAILING ADDRESS | 2021-03-20 | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 | - |
| REINSTATEMENT | 2020-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1173 W INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 1173 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4492077400 | 2020-05-09 | 0491 | PPP | 1173 W.INTERNATIONAL SPEEDWAY BLVD UNIT 7, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
