| Entity Name: | CONGRESS NAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONGRESS 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. |
| 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 16 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L12000068154 |
| FEI/EIN Number |
45-5323038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 80 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DU KHAM | Managing Member | 5360 73RD ROAD SOUTH, LAKE WORTH, FL, 33463 |
| DU KHAM | Agent | 5360 73RD ROAD SOUTH, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047213 | CONGRESS NAIL | EXPIRED | 2012-05-21 | 2017-12-31 | - | 80 S CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-08 | DU, KHAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-08 | 5360 73RD ROAD SOUTH, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7449708502 | 2021-03-06 | 0455 | PPS | 80 S Congress Ave, Delray Beach, FL, 33445-4649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
