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LOVELY NAILS LLC - Florida Company Profile

Company Details

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

LOVELY 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: 12 Jun 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L07000061565
FEI/EIN Number 711012456

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

Address: 13800 PANAMA CITY BEACH PKWY, UNIT 112 D, PANAMA CITY BEACH, FL, 32407
Mail Address: 13800 PANAMA CITY BEACH PKWY, UNIT 112 D, PANAMA CITY BEACH, FL, 32407
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DUNG T Manager 13800 PANAMA CITY BEACH PKWY. UNIT #112D, PANAMA CITY BEACH, FL, 32407
NGUYEN DUNG T Agent 13800 PANAMA CITY BEACH PKWY., PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 13800 PANAMA CITY BEACH PKWY., SUITE #112D, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT NAME CHANGED 2012-06-11 NGUYEN, DUNG T -
CHANGE OF PRINCIPAL ADDRESS 2010-04-05 13800 PANAMA CITY BEACH PKWY, UNIT 112 D, PANAMA CITY BEACH, FL 32407 -
REINSTATEMENT 2010-04-05 - -
CHANGE OF MAILING ADDRESS 2010-04-05 13800 PANAMA CITY BEACH PKWY, UNIT 112 D, PANAMA CITY BEACH, FL 32407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-01-20
REINSTATEMENT 2010-04-05
ANNUAL REPORT 2008-01-30
Florida Limited Liability 2007-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9003098405 2021-02-14 0455 PPP 3941 Tamiami Trl Unit 3153, Punta Gorda, FL, 33950-7925
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20422
Loan Approval Amount (current) 20422
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-7925
Project Congressional District FL-17
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20529.98
Forgiveness Paid Date 2021-09-01
2507608503 2021-02-20 0491 PPP 11160 Panama City Beach Pkwy Ste 401, Panama City, FL, 32407-8418
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4789.58
Loan Approval Amount (current) 4789.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32407-8418
Project Congressional District FL-02
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4828.03
Forgiveness Paid Date 2022-01-06
9587007701 2020-05-01 0455 PPP 12683 Tamiami Trail E, Naples, FL, 34113
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34113-0500
Project Congressional District FL-26
Number of Employees 8
NAICS code 812113
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50604.11
Forgiveness Paid Date 2021-07-21
6619807108 2020-04-14 0455 PPP 3014 54TH AVE S, SAINT PETERSBURG, FL, 33712-4614
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 13969.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33712-4614
Project Congressional District FL-14
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14117.22
Forgiveness Paid Date 2021-06-01
9075427302 2020-05-01 0491 PPP 4780 NW 39th Ave Suite 3, Gainesville, FL, 32606
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6563
Loan Approval Amount (current) 6563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-0001
Project Congressional District FL-03
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6650.51
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State