Search icon

TOP NAILS & SPA II LLC - Florida Company Profile

Company Details

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

TOP NAILS & SPA II 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: 18 Oct 2017 (8 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: L17000215980
Address: 2349 MARTIN LUTHER KING JR BLVD, PANAMA CITY, FL, 32405
Mail Address: 2349 MARTIN LUTHER KING JR BLVD, PANAMA CITY, FL, 32405
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE DAVID Authorized Member 3 TIMBER LANE, LAUREL, MS, 39440
LE JOEY Authorized Member 3 TIMBER LANE, LAUREL, MS, 39440
TRAN HOANG Authorized Member 10341 ROCKY MOUNTAIN DRIVE, BILOXI, MS, 39532
TRAN HOANG Agent 2349 MARTIN LUTHER KING JR BLVD, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-22 - -

Documents

Name Date
Florida Limited Liability 2017-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State