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SPA & NAIL FEVER, LLC - Florida Company Profile

Company Details

Entity Name: SPA & NAIL FEVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPA & NAIL FEVER, 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 Dec 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2008 (16 years ago)
Document Number: L04000091929
FEI/EIN Number 202027293

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

Address: 14711 SOUTH DIXIE HWY, MIAMI, FL, 33176
Mail Address: C/O HIEU LE & ASSOCIATES, INC., 5085 BUFORD HWY, DORAVILLE, GA, 30340
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE BINH DAN T Managing Member 9201 SW 170TH LN, MIAMI, FL, 33157
LE JUSTIN Managing Member 9201 SW 170TH LN, MIAMI, FL, 33157
LE BINH DAN THI Agent 14711 SOUTH DIXIE HWY, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 LE, BINH DAN THI -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9005737208 2020-04-28 0455 PPP 14711 S Dixie Hwy, MIAMI, FL, 33176
Loan Status Date 2022-10-01
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 322500
Loan Approval Amount (current) 322500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 22
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 306013.63
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State