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ARIE NAILS, LLC - Florida Company Profile

Company Details

Entity Name: ARIE NAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIE NAILS, 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: 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: 10 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000025982
FEI/EIN Number 134322804

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

Address: 1513 W BROADWAY ST, OVIEDO, FL, 32765, US
Mail Address: PO Box 620084, OViedo, FL, 32762, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brown Ann-Marie Manager PO Box 620084, OViedo, FL, 32762
Brown Ann-Marie Agent 623 Lady Lynn Ct, Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000103783 DASHING DIVA NAIL SALON ACTIVE 2020-08-13 2025-12-31 - PO BOX 620084, OVIEDO, FL, 32762
G09000175615 DASHING DIVA NAIL SALON EXPIRED 2009-11-16 2014-12-31 - 10408 ANDOVER POINT CIR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-03-30 Brown, Ann-Marie -
REGISTERED AGENT ADDRESS CHANGED 2019-03-30 623 Lady Lynn Ct, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2015-04-28 1513 W BROADWAY ST, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-09 1513 W BROADWAY ST, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2874467406 2020-05-06 0491 PPP 1513 W Broadway St, OVIEDO, FL, 32762
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32762-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2522.25
Forgiveness Paid Date 2021-03-31
5015607809 2020-05-29 0455 PPP 845 Northwest 128th Street, North Miami, FL, 33168-6524
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address North Miami, MIAMI-DADE, FL, 33168-6524
Project Congressional District FL-24
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State