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CK. NAILS & SPA LLC - Florida Company Profile

Company Details

Entity Name: CK. NAILS & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CK. NAILS & SPA 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: 13 Nov 2008 (16 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Oct 2009 (16 years ago)
Document Number: L08000105669
FEI/EIN Number 263708287

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

Address: 511 SW PINE ISLAND RD #100, CAPE CORAL, FL, 33993
Mail Address: 511 SW PINE ISLAND RD #100, CAPE CORAL, FL, 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUONG QUYEN Auth 511 SW PINE ISLAND RD #100, CAPE CORAL, FL, 33993
LE THAO H Auth 11383 SW 13TH ST, DAVIE, FL, 33325
TRUONG QUYEN Agent 511 SW PINE ISLAND RD #100, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-11 - -
REGISTERED AGENT NAME CHANGED 2009-10-11 TRUONG, QUYEN -
REGISTERED AGENT ADDRESS CHANGED 2009-10-11 511 SW PINE ISLAND RD #100, CAPE CORAL, FL 33993 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-07-19
AMENDED ANNUAL REPORT 2021-07-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3394318006 2020-06-24 0455 PPP 511 SW PINE ISLAND RD UNIT 100, CAPE CORAL, FL, 33991-1962
Loan Status Date 2022-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5250
Loan Approval Amount (current) 5250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33991-1962
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State