| Entity Name: | DIAMOND NAILS II BY THANH AND HA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND NAILS II BY THANH AND HA 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: | 04 Jun 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: | L19000148315 |
| FEI/EIN Number |
84-1971368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 91 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN THANH | Manager | 317 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162 |
| VAN HA | Manager | 317 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162 |
| VAN THANH | Agent | 317 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000067499 | DIAMOND NAILS II | EXPIRED | 2019-06-13 | 2024-12-31 | - | 91 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
