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SOFIA NAILS LLC - Florida Company Profile

Company Details

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

SOFIA 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: 20 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2020 (5 years ago)
Document Number: L17000259073
FEI/EIN Number 82-3773446

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

Address: 1490 PALM COAST PARKWAY NW, UNIT 3, PALM COAST, FL, 32137, US
Mail Address: 1490 PALM COAST PARKWAY NW, UNIT 3, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUY SORPHEA Manager 115 RIVERVIEW BEND S. UNIT 2121, PALM COAST, FL, 32137
THET TIM N Manager 115 RIVERVIEW BEND S, PALM COAST, FL, 32137
THET TIM Agent 115 RIVERVIEW BEND S UNIT 2121, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-03-04 - -
REGISTERED AGENT NAME CHANGED 2020-03-04 THET, TIM O -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 115 RIVERVIEW BEND S UNIT 2121, PALM COAST, FL 32137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 1490 PALM COAST PARKWAY NW, UNIT 3, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2018-03-28 1490 PALM COAST PARKWAY NW, UNIT 3, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-24
REINSTATEMENT 2020-03-04
Florida Limited Liability 2017-12-20

Date of last update: 02 May 2025

Sources: Florida Department of State