JACQUELINES NAILS, LLC - Florida Company Profile

Company Details

Entity Name:	JACQUELINES NAILS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JACQUELINES 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:	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:	09 Feb 2007 (18 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	20 Oct 2008 (17 years ago)
Document Number:	L07000015638
FEI/EIN Number	45-0555905 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1722 DEL PRADO BLVD #3, CAPE CORAL, FL, 33990
Mail Address:	1722 DEL PRADO BLVD #3, CAPE CORAL, FL, 33990
ZIP code:	33990
County:	Lee
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000027853	ROSE NAILS	EXPIRED	2013-03-20	2018-12-31	-	1722 DEL PRADO BLVD S STE 3, CAPE CORAL, FL, 33990

Event Type	Filed Date	Value	Description
CANCEL ADM DISS/REV	2008-10-20	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1558378403

2021-02-02

0455

PPS

1722, CAPE CORAL, FL, 33990

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9600
Loan Approval Amount (current)	9600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33990
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9641.33
Forgiveness Paid Date	2021-08-11

8302437301

2020-05-01

0455

PPP

1722 DEL PRADO BLVD S STE 3, CAPE CORAL, FL, 33990-5522

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8865
Loan Approval Amount (current)	8865
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	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33990-5522
Project Congressional District	FL-19
Number of Employees	2
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8931.55
Forgiveness Paid Date	2021-02-03

Date of last update: 03 Apr 2025