| Entity Name: | DIAMOND NAILS BY TOM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND NAILS BY TOM 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: | 21 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000064918 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14561 PALM BEACH BLVD, FORT MYERS, FL, 33905, US |
| Mail Address: | 14561 PALM BEACH BLVD, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUONG TOM | Manager | 4895 GOLFVIEW, LEHIGH ACRES, FL, 33973 |
| HO THAI V | Manager | 2276 HAMPSTEAD CT, LEHIGH ACRES, FL, 33973 |
| HO THAI V | Agent | 14561 PALM BEACH BLVD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | HO, THAI V | - |
| LC AMENDMENT | 2022-05-18 | - | - |
| LC AMENDMENT | 2022-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 14561 PALM BEACH BLVD, STE 36, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 14561 PALM BEACH BLVD, STE 36, FORT MYERS, FL 33905 | - |
| REINSTATEMENT | 2022-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2022-05-18 |
| REINSTATEMENT | 2022-01-14 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-18 |
| Florida Limited Liability | 2017-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
