| Entity Name: | DAVI NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVI NAILS 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: | 23 Sep 2020 (5 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: | L20000300721 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| Mail Address: | 3501 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN NGUYET T | Manager | 4300 E BAY DR # 225, CLEARWATER, FL, 33764 |
| NGUYEN DIEU N | Manager | 4300 E BAY DR # 225, LEARWATER, FL, 33764 |
| NGUYEN NGUYET | Agent | 3501 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 3501 34TH STREET SOUTH, SAINT PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | NGUYEN, NGUYET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 3501 34TH STREET SOUTH, SAINT PETERSBURG, FL 33711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-02-18 |
| Florida Limited Liability | 2020-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6775107809 | 2020-06-02 | 0455 | PPP | 11110 CAUSEWAY BLVD, BRANDON, FL, 33511-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1056669000 | 2021-05-12 | 0455 | PPP | 2700 Clearlake Rd N/A, Cocoa, FL, 32922-5716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
