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NAILS SPA & BEYOND, LLC - Florida Company Profile

Company Details

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

NAILS SPA & BEYOND, 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: 14 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2011 (14 years ago)
Document Number: L09000004591
FEI/EIN Number 270276208

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

Address: 1910 WELLS ROAD, B15, ORANGE PARK, FL, 32073
Mail Address: 1910 WELLS ROAD, B15, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN ANDY M Manager 1910 WELLS ROAD STE B15, ORANGE PARK, FL, 32073
NGUYEN ANDY Agent 1910 WELLS ROAD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 1910 WELLS ROAD, B15, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2012-01-05 1910 WELLS ROAD, B15, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 1910 WELLS ROAD, B15, ORANGE PARK, FL 32073 -
REINSTATEMENT 2011-01-20 - -
REGISTERED AGENT NAME CHANGED 2011-01-20 NGUYEN, ANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9520367307 2020-05-02 0491 PPP 1910 Wells Rd Ste B15, orange park, FL, 32073
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19888
Loan Approval Amount (current) 19888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address orange park, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 18
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20048.19
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State