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FIVE STAR NAIL LLC - Florida Company Profile

Company Details

Entity Name: FIVE STAR NAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE STAR NAIL 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 May 2010 (15 years ago)
Document Number: L10000051781
FEI/EIN Number 272560205

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

Address: 8295 CHAMPION GATE BLVD, DAVENPORT, FL, 33837
Mail Address: 8295 CHAMPION GATE BLVD, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE HA T Managing Member 8295 CHAMPION GATE BLVD, DAVENPORT, FL, 33837
PHAN THUY BICH Manager 8295 CHAMPION GATE BLVD, DAVENPORT, FL, 33837
LE HA T Agent 8295 CHAMPION GATE BLVD, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 8295 CHAMPION GATE BLVD, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674058202 2020-07-30 0455 PPP 8295 CHAMPIONS GATE BLVD, CHAMPIONS GATE, FL, 33896-8387
Loan Status Date 2022-12-08
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12865
Loan Approval Amount (current) 12865
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHAMPIONS GATE, OSCEOLA, FL, 33896-8387
Project Congressional District FL-09
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: 01 Apr 2025

Sources: Florida Department of State