| Entity Name: | TOP NAIL AND SPA SANDRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NAIL AND SPA SANDRA 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: | 15 Aug 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: | L16000152847 |
| FEI/EIN Number |
81-4139501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SW 104TH AVE, MIAMI, FL, 33174, US |
| Mail Address: | 1200 SW 104TH AVE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DIAZ DELIANNIS | Auth | 1200 SW 104TH AVE, MIAMI, FL, 33174 |
| GARCIA DIAZ DELIANNIS | Agent | 1200 SW 104TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 1200 SW 104TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 1200 SW 104TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 1200 SW 104TH AVE, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | GARCIA DIAZ, DELIANNIS | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-10-13 | TOP NAIL AND SPA SANDRA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-10-12 |
| LC Amendment and Name Change | 2016-10-13 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
