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TIP TOP NAILS & SPA LLC - Florida Company Profile

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Company Details

Entity Name: TIP TOP NAILS & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Aug 2010 (15 years ago)
Date of dissolution: 05 Jan 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (2 years ago)
Document Number: L10000082274
FEI/EIN Number 383852632
Address: 317 JACARANDA BLVD, VENICE, FL, 34292, US
Mail Address: 317 JACARANDA BLVD, VENICE, FL, 34292, US
ZIP code: 34292
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM HEIDI H Managing Member 19899 Cobblestone Circle, VENICE, FL, 34292
PHAN HAI T Vice President 317 JACARANDA BLVD, VENICE, FL, 34292
Heidi Pham Agent 19899 Cobblestone Cir., Venice, FL, 34292

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -
REGISTERED AGENT NAME CHANGED 2023-02-26 Heidi, Pham -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 19899 Cobblestone Cir., Venice, FL 34292 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19791.00
Total Face Value Of Loan:
19791.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6680.83
Total Face Value Of Loan:
6680.83
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61500.00
Total Face Value Of Loan:
61500.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43782.00
Total Face Value Of Loan:
43782.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$43,782
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,782
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,230.77
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $32,989.26
Utilities: $2,500
Rent: $8,292.74
Jobs Reported:
1
Initial Approval Amount:
$19,791
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,791
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,005.4
Servicing Lender:
ServisFirst Bank
Use of Proceeds:
Payroll: $19,787
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$6,680.83
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,680.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,737.06
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $6,680.83

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Date of last update: 02 Aug 2025

Sources: Florida Department of State