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DAISIE NAILS & SPA LLC - Florida Company Profile

Company Details

Entity Name: DAISIE NAILS & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISIE NAILS & 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: 27 Jun 2017 (8 years ago)
Date of dissolution: 22 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2019 (6 years ago)
Document Number: L17000139312
FEI/EIN Number 82-2060678

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

Address: LOPEZ PLAZA, 2558 US HWY 17 92 N, HAINES CITY, FL, 33844, US
Mail Address: 610 pescara ave., Davenport, FL, 33837, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO DAISY Manager 610 pescara ave, davenport, FL, 33837
CARABALLO DAISY E Manager 610 pescara ave, davenport, FL, 33837
CARABALLO DAISY Agent 610 Pescara ave, davenport, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-22 - -
CHANGE OF MAILING ADDRESS 2018-04-19 LOPEZ PLAZA, 2558 US HWY 17 92 N, HAINES CITY, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 610 Pescara ave, davenport, FL 33837 -
LC AMENDMENT AND NAME CHANGE 2018-02-08 DAISIE NAILS & SPA LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 LOPEZ PLAZA, 2558 US HWY 17 92 N, HAINES CITY, FL 33844 -
REGISTERED AGENT NAME CHANGED 2018-02-08 CARABALLO, DAISY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-22
ANNUAL REPORT 2018-04-19
LC Amendment and Name Change 2018-02-08
Florida Limited Liability 2017-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State