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NAILS BY YANICE LLC - Florida Company Profile

Company Details

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

NAILS BY YANICE 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: 07 Jun 2022 (3 years ago)
Date of dissolution: 23 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2024 (4 months ago)
Document Number: L22000260167
FEI/EIN Number NOT APPLICABLE

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

Address: 2325 DUMAS DR, DELTONA, FL, 32738, US
Mail Address: 2325 DUMAS DR, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA TORRES YANICE A Manager 2325 DUMAS DR, DELTONA, FL, 32738
PENA TORRES YANICE A Agent 2325 DUMAS DR, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-23
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-06-07

Date of last update: 03 May 2025

Sources: Florida Department of State