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DIAMOND NAILS BY SANDY NGUYEN LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND NAILS BY SANDY NGUYEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND NAILS BY SANDY NGUYEN 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: 13 Sep 2021 (4 years ago)
Document Number: L21000404343
FEI/EIN Number 87-2623250

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

Address: 2941 W US HWY 90, STE 109, LAKE CITY, FL, 32055, US
Mail Address: 2941 W US HWY 90, STE 109, LAKE CITY, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN SANDY P Manager 745 18TH ST SW, VERO BEACH, FL, 32962
NGUYEN SANDY P Agent 745 18TH ST SW, VERO BEACH, FL, 32962

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000117875 DIAMOND NAILS ACTIVE 2021-09-14 2026-12-31 - 2941 W US HWY 90 STE 109, LAKE CITY, FL, 32055

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State