| Entity Name: | DIAMOND NAILS BY THAI TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND NAILS BY THAI TRAN 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: | 25 Aug 2020 (5 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: | L20000263836 |
| Address: | 2941 W. US HWY. 90, #109, LAKE CITY, FL, 32055, US |
| Mail Address: | 2941 W. US HWY. 90, #109, LAKE CITY, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN THAI | Authorized Member | 197 SW BELLFLOWER DR, LAKE CITY, FL, 32024 |
| KT FINANCIAL SERVICES LLC | Agent | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
