| Entity Name: | LINH NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINH NAILS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2016 (9 years ago) |
| Document Number: | L16000145092 |
| FEI/EIN Number |
81-3518407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11306 Leprechaun Dr, Riverview, FL, 33569, US |
| Mail Address: | 11306 Leprechaun Dr, Riverview, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCHGAT GEORGE | Manager | 11306 Leprechaun Dr, Riverview, FL, 33569 |
| MOSCHGAT LINH | Manager | 11306 Leprechaun Dr, Riverview, FL, 33569 |
| MOSCHGAT GEORGE | Agent | 11306 Leprechaun Dr, Riverview, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-02 | 11306 Leprechaun Dr, Riverview, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-02 | 11306 Leprechaun Dr, Riverview, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-02 | 11306 Leprechaun Dr, Riverview, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-18 |
| Florida Limited Liability | 2016-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2808737907 | 2020-06-12 | 0455 | PPP | 9832 US Highway 301 S, Riverview, FL, 33569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
