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LIBATION INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: LIBATION INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBATION INVESTMENTS 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: 11 Mar 2019 (6 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: L19000068026
FEI/EIN Number 83-4009903

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

Address: 1262 S TAMIAMI TRAIL, OSPREY, FL, 34229, US
Mail Address: 11641 Piedmont Park Xing, Bradenton, FL, 34211, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN TUAN A Authorized Member 11641 Piedmont Park Xing, Bradenton, FL, 34211
NGO SIMON T Authorized Member 12014 Winding Woods Way, Lakewood Ranch, FL, 34202
TRAN TUAN A Agent 11641 Piedmont Park Xing, Bradenton, FL, 34211

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036182 CELEBRITY NAIL SPA EXPIRED 2019-03-19 2024-12-31 - 1262 S TAMIAMI TRAIL, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-02-17 1262 S TAMIAMI TRAIL, OSPREY, FL 34229 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 11641 Piedmont Park Xing, Bradenton, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2020-02-17
Florida Limited Liability 2019-03-11

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29872.00
Total Face Value Of Loan:
29872.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29872
Current Approval Amount:
29872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30232.1

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Date of last update: 02 Jun 2025

Sources: Florida Department of State