Search icon

POSH SPA LLC - Florida Company Profile

Company Details

Entity Name: POSH SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSH 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: 02 Apr 2009 (16 years ago)
Document Number: L09000032237
FEI/EIN Number 273740833

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

Address: 424 W. 23RD ST., PANAMA CITY, FL, 32405
Mail Address: 424 W. 23RD ST., PANAMA CITY, FL, 32405
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN OANH K President 303 LANDING DR., LYNN HAVEN, FL, 32444
BELL HOALY B Secretary 303 LANDING DR., LYNN HAVEN, FL, 32444
NGUYEN OANH K Agent 303 LANDING DR., LYNN HAVEN, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000010031 MAGIC NAILS ACTIVE 2016-01-27 2026-12-31 - 424 W. 23RD ST., PANAMA CITY, FL, 32405
G15000121545 BLISS PEDICURES SPA & NAILS SERVICE ACTIVE 2015-12-02 2025-12-31 - 424 W. 23RD ST., PANAMA CITY, FL, 32405
G12000105278 HAPPY NAILS EXPIRED 2012-10-30 2017-12-31 - 303 LANDING DR., LYNN HAVEN, FL, 32444

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7778637205 2020-04-28 0491 PPP 424 W 23RD ST, PANAMA CITY, FL, 32405
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61220
Loan Approval Amount (current) 61220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
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, 32405-0200
Project Congressional District FL-02
Number of Employees 19
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61530.66
Forgiveness Paid Date 2021-02-16
1011618301 2021-01-16 0491 PPS 424 W 23rd St, Panama City, FL, 32405-4508
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61220
Loan Approval Amount (current) 61220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
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, 32405-4508
Project Congressional District FL-02
Number of Employees 15
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61804.99
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State