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THREE NAILS CONSTRUCTION LLC

Company Details

Entity Name: THREE NAILS CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jul 2010 (15 years ago)
Document Number: L10000071918
FEI/EIN Number 272995701
Address: 4526 Transmitter Rd., PANAMA CITY, FL, 32404, US
Mail Address: 4526 Transmitter Rd., PANAMA CITY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Agent

Name Role Address
SCHWINN DENNIS J Agent 4526 Transmitter Rd, PANAMA CITY, FL, 32404

Managing Member

Name Role Address
SCHWINN DENNIS J Managing Member 4526 Transmitter Rd., PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-27 4526 Transmitter Rd., PANAMA CITY, FL 32404 No data
CHANGE OF MAILING ADDRESS 2021-02-27 4526 Transmitter Rd., PANAMA CITY, FL 32404 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-27 4526 Transmitter Rd, PANAMA CITY, FL 32404 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7219087210 2020-04-28 0491 PPP 6710 LAKE DR, PANAMA CITY, FL, 32404
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19170
Loan Approval Amount (current) 19170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
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, 32404-0900
Project Congressional District FL-02
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19294.6
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State