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SUCCESS NAILS LLC - Florida Company Profile

Company Details

Entity Name: SUCCESS NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCCESS NAILS 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: 06 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2011 (14 years ago)
Document Number: L11000053980
FEI/EIN Number 452136569

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

Address: 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGO TRINH LAN Managing Member 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL, 32701
NGO TRINH LAN Agent 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000094409 NAIL SPA EXPIRED 2012-09-26 2017-12-31 - 451 E. ALTAMONTE DR STE 2107, ALTAMONTE SPRINGS, FL, 32701
G11000095829 DANTYS NAILS II EXPIRED 2011-09-28 2016-12-31 - 451 E. ALTAMONTE DR SUITE 2107, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2015-03-23 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 451 E. ALTAMONTE DR STE 2123, ALTAMONTE SPRINGS, FL 32701 -
LC AMENDMENT 2011-07-18 - -
REGISTERED AGENT NAME CHANGED 2011-07-18 NGO, TRINH LAN -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-05-18
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1462477909 2020-06-10 0491 PPP 451 E Altamonte Springs Dr, Altamonte Springs, FL, 32701
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Altamonte Springs, SEMINOLE, FL, 32701-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3139.07
Forgiveness Paid Date 2021-09-23

Date of last update: 01 May 2025

Sources: Florida Department of State