| Entity Name: | AVANTI NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANTI 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: | 05 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L17000121776 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4750 N FEDERAL HWY, ste 1, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4750 N FEDERAL HWY, ste 1, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN NGHIA M | Manager | 4750 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| NGUYEN NGHIA | Agent | 4750 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 4750 N FEDERAL HWY, ste 1, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-16 | NGUYEN, NGHIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 4750 N FEDERAL HWY, ste 1, LIGHTHOUSE POINT, FL 33064 | - |
| LC AMENDMENT | 2021-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 4750 N FEDERAL HWY, SUITE 1, LIGHTHOUSE POINT, FL 33064 | - |
| LC AMENDMENT | 2020-12-08 | - | - |
| LC AMENDMENT | 2018-05-18 | - | - |
| LC AMENDMENT | 2018-05-08 | - | - |
| LC AMENDMENT | 2017-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-16 |
| LC Amendment | 2021-05-17 |
| ANNUAL REPORT | 2021-04-07 |
| LC Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-13 |
| LC Amendment | 2018-05-18 |
| LC Amendment | 2018-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1664877408 | 2020-05-04 | 0455 | PPP | 3650 N FEDERAL HWY STE A, LIGHTHOUSE POINT, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
