| Entity Name: | CAESARS NAILS & SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Aug 2015 (10 years ago) |
| Date of dissolution: | 29 Sep 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Sep 2015 (10 years ago) |
| Document Number: | M15000006544 |
| FEI/EIN Number |
320345155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 NATURE COAST, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TRAN ANDY | Member | 1728 NATURE COAST, PALM BEACH GARDENS, FL, 33410 |
| LE AMY | Member | 1728 NATURE COAST, PALM BEACH GARDENS, FL, 33410 |
| TRAN ANDY | Agent | 1728 NATURE COAST, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000528002 | LAPSED | 50-17CA000965MB-AE | PALM BEACH CTY CIR CT | 2017-07-28 | 2022-09-21 | $2,253,746.32 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-09-29 |
| Foreign Limited | 2015-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
