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DIVA NAIL SPA LLC - Florida Company Profile

Company Details

Entity Name: DIVA NAIL SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA NAIL 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: 16 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000237535
Address: 8201 SOUTH TAMIAMI TRAIL, 53A, SARASOTA, FL, 34238
Mail Address: 8201 SOUTH TAMIAMI TRAIL, 53A, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAI QUOC Authorized Member 8201 S TAMIAMI TRL #53A, SARASOTA, FL, 34238
MAI QUOC Agent 8201 S TAMIAMI TRL, SARASOTA, FL, 34238

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000472050 LAPSED 2018-CC-002609-NC SARASOTA COUNTY 2018-07-05 2023-07-10 $7,393.97 KETER ENVIRONMENTAL SERVICES, INC., 4 HIGH RIDGE PARK, 202, STAMFORD, CT 06905

Documents

Name Date
Florida Limited Liability 2017-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State