| Entity Name: | NAILS BY VEANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAILS BY VEANI 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: | 11 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000301551 |
| FEI/EIN Number |
843944998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 CRESTVIEW DRIVE, CLERMONT, FL, 34711, US |
| Mail Address: | 241 CRESTVIEW DRIVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL RAVEEN | Chief Executive Officer | 241 CRESTVIEW DRIVE, CLERMONT, FL, 34711 |
| Neal Rashad | Vice President | 241 CRESTVIEW DRIVE, CLERMONT, FL, 34711 |
| Adkins Jamar | Vice President | 241 CRESTVIEW DRIVE, CLERMONT, FL, 34711 |
| NEAL RAVEEN | Agent | 241 CRESTVIEW DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-23 |
| Florida Limited Liability | 2019-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
