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MARIA NAILS AND SPA, LLC - Florida Company Profile

Company Details

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

MARIA 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: 28 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L03000011331
FEI/EIN Number 900146696

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

Address: 12171 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
Mail Address: 11585 blackmoor dr, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUI CHAU Q Manager 11585 blackmoor dr, ORLANDO, FL, 32837
bui the t mana 12171 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
BUI CHAU Q Agent 11585 blackmoor dr, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 11585 blackmoor dr, ORLANDO, FL 32837 -
REINSTATEMENT 2019-04-18 - -
CHANGE OF MAILING ADDRESS 2019-04-18 12171 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2019-04-18 BUI, CHAU Q -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-20 12171 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-04-18
LC Amendment 2008-11-05
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5772387703 2020-05-01 0491 PPP 12171 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-6502
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8674
Loan Approval Amount (current) 8674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-6502
Project Congressional District FL-09
Number of Employees 8
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8745.06
Forgiveness Paid Date 2021-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State