Search icon

DAVI NAILS THUY BICH LAI LLC - Florida Company Profile

Company Details

Entity Name: DAVI NAILS THUY BICH LAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DAVI NAILS THUY BICH LAI LLC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 02 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000082999
FEI/EIN Number 82-5188582

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

Address: 3001 N. STATE RD. 7, #3625, LAUDERDALE LAKE, FL 33313
Mail Address: 3001 N. STATE RD. 7, #3625, LAUDERDALE LAKE, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAI, THUY B Agent 6658 SW 41ST ST., DAVIE, FL 33314
LAI, THUY B President 3001 N. STATE RD. 7, #3625, LAUDERDALE LAKE, FL 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115474 DAVI NAILS #3625 EXPIRED 2018-10-25 2023-12-31 - 3001 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-10-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State