| Entity Name: | LE NAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE NAIL, 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: | 25 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | L17000198034 |
| FEI/EIN Number |
82-2039287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 CENTRAL AVE, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 790 CENTRAL AVE, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| U.S. AMERICA HOLDINGS LLC | Manager | 1309 COFFEEN AVENUE, SUITE 1200, SHERIDAN, WY, 82801 |
| DRUDE-TOMORI RACHEL ESQ. | Agent | 855 CENTRAL AVENUE, SUITE 1209, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 760 CENTRAL AVE, SAINT PETERSBURG, FL 33701 | - |
| LC AMENDMENT | 2023-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | DRUDE-TOMORI, RACHEL, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 855 CENTRAL AVENUE, SUITE 1209, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| LC Amendment | 2023-04-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6686748306 | 2021-01-27 | 0455 | PPS | 760 Central Ave, St Petersburg, FL, 33701-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5504347009 | 2020-04-05 | 0455 | PPP | 760 CENTRAL AVE, SAINT PETERSBURG, FL, 33701-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
