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ESCAPE NAIL SPA BY ANH, LLC - Florida Company Profile

Company Details

Entity Name: ESCAPE NAIL SPA BY ANH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESCAPE NAIL SPA BY ANH, 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: 19 Jun 2008 (17 years ago)
Document Number: L08000060286
FEI/EIN Number 262839220

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

Address: 4331 AIDAN LN, NORTH PORT, FL, 34287
Mail Address: 4331 AIDAN LN, NORTH PORT, FL, 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN ANH Q Managing Member 2292 Midnight Pearl Dr, SARASOTA, FL, 34240
NGUYEN Tong Agent 17315 Tamiami Trl, NORTH PORT, FL, 34287

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000100826 ESCAPE NAIL SPA BY ANH LLC DBA REGAL NAILS SALON & SPA EXPIRED 2009-04-23 2014-12-31 - 19100 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-21 NGUYEN, Tong -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 17315 Tamiami Trl, NORTH PORT, FL 34287 -
CHANGE OF MAILING ADDRESS 2012-01-27 4331 AIDAN LN, NORTH PORT, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1386468507 2021-02-18 0455 PPS 4331 Aidan Ln, North Port, FL, 34287-4917
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4490
Loan Approval Amount (current) 4490
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 Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-4917
Project Congressional District FL-17
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4544.38
Forgiveness Paid Date 2022-05-05
6182897305 2020-04-30 0455 PPP 4331 AIDAN LN, North Port, FL, 34287
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
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 Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-0001
Project Congressional District FL-17
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4546.5
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State