Search icon

DIAMOND NAILS & SPA LV LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND NAILS & SPA LV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND NAILS & SPA LV 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: 28 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: L22000005378
FEI/EIN Number 922202287

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

Address: 425 S AVALON PARK BLVD., 700, ORLANDO, FL, 32828, UN
Mail Address: 625 CRYSTAL BAY LN, ORLANDO, FL, 32828, UN
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAI TRAN Authorized Member 625 CRYSTAL BAY LN, ORLANDO, FL, 32828
DAN NGUYEN T Authorized Member 625 CRYSTAL BAY LN, ORLANDO, FL, 32828
TRAN LAI Agent 625 CRYSTAL BAY LN, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-02-17 - -
REINSTATEMENT 2023-02-02 - -
REGISTERED AGENT NAME CHANGED 2023-02-02 TRAN, LAI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-02
LC Amendment 2023-02-17
REINSTATEMENT 2023-02-02
Florida Limited Liability 2021-12-28

Date of last update: 03 May 2025

Sources: Florida Department of State