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FANTASIA NAIL LOUNGE LLC - Florida Company Profile

Company Details

Entity Name: FANTASIA NAIL LOUNGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASIA NAIL LOUNGE 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: 08 Jan 2010 (15 years ago)
Date of dissolution: 10 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: L10000003073
FEI/EIN Number 271714777

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

Address: 5100 DANIELS PARKWAY, 200, FORT MYERS, FL, 33912
Mail Address: 5100 DANIELS PARKWAY, 200, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN JULIE Managing Member 5100 DANIELS PARKWAY, FORT MYERS, FL, 33912
NGUYEN JULIE Agent 5100 DANIELS PARKWAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-10 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-29 5100 DANIELS PARKWAY, 200, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-12 5100 DANIELS PARKWAY, 200, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2012-03-12 5100 DANIELS PARKWAY, 200, FORT MYERS, FL 33912 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-10
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9378287305 2020-05-02 0455 PPP 5100 Daniels parkway #200, FORT MYERS, FL, 33912
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17690.34
Forgiveness Paid Date 2021-06-10

Date of last update: 01 May 2025

Sources: Florida Department of State