| Entity Name: | TOP NAILS - I. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NAILS - I. 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: | 18 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (3 months ago) |
| Document Number: | L20000084819 |
| FEI/EIN Number |
84-4931827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3415 SW 8TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 3415 SW 8TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN TRINH | Manager | 4861 NW 4TH TERR, MIAMI, FL, 33126 |
| TRAN TRINH MGR | Agent | 4861 NW 4TH TERR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | LE, HIEN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 3415 SW 8TH STREET, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2025-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 4861 NW 4TH TERR, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | TRAN, TRINH, MGR | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
