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TOP NAIL OF TITUSVILLE LLC - Florida Company Profile

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Company Details

Entity Name: TOP NAIL OF TITUSVILLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NAIL OF TITUSVILLE 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: 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: 29 Dec 2016 (8 years ago)
Document Number: L16000233906
FEI/EIN Number 81-4826186

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

Address: 692 CHENEY HWY, TITUSVILLE, FL, 32780
Mail Address: 692 CHENEY HWY, TITUSVILLE, FL, 32780
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN KATHY L Authorized Member 692 CHENEY HWY, TITUSVILLE, FL, 32780
NGUYEN KIM LOAN T Manager 4915 CATHEDRAL WAY, TITUSVILLE, FL, 32780
NGUYEN KATHY L Agent 692 CHENEY HWY, TITUSVILLE, FL, 32780

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-28
Florida Limited Liability 2016-12-29

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State