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CINDY D NAILS AND SPA LLC - Florida Company Profile

Company Details

Entity Name: CINDY D NAILS AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINDY D NAILS AND 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: 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: 20 Jul 2023 (2 years ago)
Document Number: L23000342996
FEI/EIN Number 93-2159851

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

Address: 4271 VILLA RAPALLO WAY, NORTH FORT MYERS, FL, 33917, US
Mail Address: 4271 VILLA RAPALLO WAY, NORTH FORT MYERS, AL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CINDY SANTOS Manager 4271 VILLA RAPALLO WAY, NORTH FORT MYERS, FL, 33917
Xiomara Sinisterra Owne 4271 VILLA RAPALLO WAY, NORTH FORT MYERS, FL, 33917
Sinisterra Xiomara Agent 42 71 VILLA RAPALLO WAY, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-15 Sinisterra , Xiomara -
CHANGE OF MAILING ADDRESS 2024-02-20 4271 VILLA RAPALLO WAY, NORTH FORT MYERS, FL 33917 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-15
ANNUAL REPORT 2024-02-20
Florida Limited Liability 2023-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State