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TOPLINE NAILS SPA LLC - Florida Company Profile

Company Details

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

TOPLINE NAILS SPA 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: 18 Oct 2021 (4 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: L21000452120
FEI/EIN Number 87-3143943

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

Address: 8595 COLLEGE PKWY STE 310, FORT MYERS, FL, 33919
Mail Address: 8595 COLLEGE PKWY STE 310, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIENG BAY Member 8595 COLLEGE PKWY STE 310, FORT MYERS, FL, 33919
LIENG BAY Agent 8595 COLLEGE PKWY STE 310, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000139899 TOPLINE NAILS ACTIVE 2021-10-18 2026-12-31 - 8595 COLLEGE PKWY STE 310, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-12
Florida Limited Liability 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State