| Entity Name: | TOP DESIGN NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 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 |
| Mail Address: | 8155 S JOHN YOUNG PKWY, ORLANDO, FL 32837 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE, XUAN H | Agent | 12621 CRAYFORD AVE, ORLANDO, FL 32837 |
| LE, XUAN H | Manager | 12621 CRAYFORD AVE, ORLANDO, FL 32837 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6138728604 | 2021-03-20 | 0491 | PPS | 12621 Crayford Ave N/A, Orlando, FL, 32837-8545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9842687301 | 2020-05-03 | 0455 | PPP | 1704 NW FEDERAL HWY, STUART, FL, 34994-9632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
