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THA MAGA NAILS LLC - Florida Company Profile

Company Details

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

THA MAGA 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: 08 Apr 2022 (3 years ago)
Document Number: L22000170140
FEI/EIN Number 88-2099055

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

Address: 7117 Southwest Archer Road, GAINESVILLE, FL, 32608, US
Mail Address: 7117 SW Archerd RD, Lot2413, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS SOTO POULETTE Manager 7117 Southwest Archer Road, GAINESVILLE, FL, 32608
DEJESUS SOTO POULETTE P Agent 7117 Southwest Archer Road, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 7117 Southwest Archer Road, Lot 2413, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 7117 Southwest Archer Road, Lot 2413, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2023-01-17 7117 Southwest Archer Road, Lot 2413, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State