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TOPLINE NAILS AND SPA LLC - Florida Company Profile

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Company Details

Entity Name: TOPLINE NAILS AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPLINE NAILS AND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2017 (8 years ago)
Date of dissolution: 05 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L17000041542
FEI/EIN Number 820600008

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

Address: 8595 COLLEGE PARKWAY, 310, FORT MYERS, FL, 33919, US
Mail Address: 8595 COLLEGE PARKWAY, 310, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN NINA Manager 8595 COLLEGE PARKWAY, FORT MYERS, FL, 33919
NGUYEN NINA Agent 8595 COLLEGE PARKWAY, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-05
Florida Limited Liability 2017-02-22

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7052.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State