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ACTIVA NAILS LLC - Florida Company Profile

Company Details

Entity Name: ACTIVA NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTIVA 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.
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: 31 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000162515
FEI/EIN Number 82-2373548

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

Address: 3958 Yellowstone Cir, Sarasota, FL, 34233, US
Mail Address: 3958 Yellowstone Cir, Sarasota, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guzman Pena Carmen L Chief Executive Officer 3958 Yellowstone Cir, Sarasota, FL, 34233
Guzman Pena CARMEN L Agent 3958 Yellowstone Cir, Sarasota, FL, 34233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-10-31 Guzman Pena , CARMEN L -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3958 Yellowstone Cir, Sarasota, FL 34233 -
CHANGE OF MAILING ADDRESS 2019-04-30 3958 Yellowstone Cir, Sarasota, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3958 Yellowstone Cir, Sarasota, FL 34233 -

Documents

Name Date
REINSTATEMENT 2021-09-28
AMENDED ANNUAL REPORT 2020-10-31
ANNUAL REPORT 2020-09-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State