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ANN SPA & NAILS LLC - Florida Company Profile

Company Details

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

ANN SPA & 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: 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: 07 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2024 (a year ago)
Document Number: L17000190205
FEI/EIN Number 86-3191766

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

Address: 31430 Chesapeake Bay Dr, Wesley Chapel, FL, 33543, US
Mail Address: 31430 Chesapeake Bay Dr, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAM ANNIE T President 31430 Chesapeake Bay Dr, Wesley Chapel, FL, 33543
Doan Tony Vice President 31430 Chesapeake Bay Dr, Wesley Chapel, FL, 33543
Luong Trang T Chief Executive Officer 31430 Chesapeake Bay Dr, Wesley Chapel, FL, 33543
LAM ANNIE T Agent 13550 REFLECTIONS PKWY, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 31430 Chesapeake Bay Dr, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2020-10-21 31430 Chesapeake Bay Dr, Wesley Chapel, FL 33543 -
REGISTERED AGENT NAME CHANGED 2020-10-21 LAM, ANNIE T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
REINSTATEMENT 2024-02-03
AMENDED ANNUAL REPORT 2022-06-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-20
REINSTATEMENT 2020-10-21
Florida Limited Liability 2017-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State