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FANTASTIC NAILS & SPA, LLC - Florida Company Profile

Company Details

Entity Name: FANTASTIC NAILS & SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASTIC NAILS & SPA, 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: 05 Aug 2019 (6 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L19000198414
FEI/EIN Number 84-2798831

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

Address: 1965 WEST LUMSDEN RD, BRANDON, FL, 33511
Mail Address: 1965 WEST LUMSDEN RD, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MA TRI M Manager 1916 SEDGEFIELD ST, BRANDON, FL, 33511
TRAN KINH V Authorized Member 4525 TEATREE CT, WINTER PARK, FL, 32792
LU VU T Authorized Person 4525 TEATREE CT, WINTER PARK, FL, 32792
MA TRI M Agent 1965 WEST LUMSDEN RD, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-12
Florida Limited Liability 2019-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State