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TOP DESIGN NAILS LLC - Florida Company Profile

Company Details

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

TOP DESIGN 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: 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: 22 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000137702
FEI/EIN Number 84-1954281

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

Address: 8155 s john young pkwy, orlando, FL, 32819, US
Mail Address: 8155 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE XUAN H Agent 12621 CRAYFORD AVE, ORLANDO, FL, 32837
LE XUAN H Manager 12621 CRAYFORD AVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-02-13 8155 s john young pkwy, orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 8155 s john young pkwy, orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-05-22

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3002
Current Approval Amount:
3002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3026.43
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20960.85

Date of last update: 01 May 2025

Sources: Florida Department of State