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WATERFALL NAILS LLC - Florida Company Profile

Company Details

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

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L21000252640
FEI/EIN Number 87-1021175

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

Address: 145 W GRANADA BLVD, ORMOND BEACH, FL, 32174, US
Mail Address: 145 W Granada Blvd, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHANG FEI YAN Manager 1048 KENNEDY RD, DAYTONA BEACH, FL, 32117
ZHANG FEI YAN Agent 1048 KENNEDY RD, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-26 145 W GRANADA BLVD, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-02-26 145 W GRANADA BLVD, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-26
Florida Limited Liability 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State