| Entity Name: | NAILS BY SI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAILS BY SI 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: | 06 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000199875 |
| FEI/EIN Number |
84-2623963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN SI T | Member | 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135 |
| NGUYEN SI T | Agent | 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-18 | NGUYEN, SI T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-18 |
| Florida Limited Liability | 2019-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3558817407 | 2020-05-07 | 0455 | PPP | 26701 S TAMIAMI TRL STE 1, BONITA SPRINGS, FL, 34134-4352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
