| Entity Name: | DIVA NAIL SPA OF PBC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA NAIL SPA OF PBC, 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: |
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: | 09 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000085297 |
| FEI/EIN Number |
82-4536221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 S. MILITARY TRAIL, SUITE# 2, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 940 S. MILITARY TRAIL, SUITE# 2, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN NGOC B | Authorized Member | 9860 WOLCOTT CT, WELLINGTON, FL, 33414 |
| TRAN PETER T | Authorized Member | 1027 OREGON WAY, MILPITAS, CA, 95035 |
| TRAN CHRISTOPHER | Agent | 9860 WOLCOTT CT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 9860 WOLCOTT CT, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1651708705 | 2021-03-27 | 0455 | PPS | 940 S Military Trl Ste 2, West Palm Beach, FL, 33415-3913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2923808405 | 2021-02-04 | 0455 | PPP | 940 S Military Trl, West Palm Beach, FL, 33415-3910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
