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FANTASTIC NAILS 1 LLC - Florida Company Profile

Company Details

Entity Name: FANTASTIC NAILS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASTIC NAILS 1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Dec 2020 (4 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: L20000386315
FEI/EIN Number 86-1283839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2407 ENTERPRISE RD, ORANGE CITY, FL, 32763, US
Mail Address: 2407 ENTERPRISE RD, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE PHUONG T Manager 11570 SW 13TH PL, FORT LAUDERDALE, FL, 33325
LUONG THI B Manager 2744 STAR CORAL LN, NEW SMYRNA BEACH, FL, 32168
TRUONG HOAI TAM Agent 4115 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000165141 FANTASTIC NAILS ACTIVE 2020-12-29 2025-12-31 - 2407 ENTERPRISE RD, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-09-15 - -
LC AMENDMENT 2021-04-22 - -

Documents

Name Date
LC Amendment 2022-09-15
ANNUAL REPORT 2022-02-14
LC Amendment 2021-04-22
ANNUAL REPORT 2021-03-18
Florida Limited Liability 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State