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VENETIAN NAIL SPA DELRAY LLC - Florida Company Profile

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Company Details

Entity Name: VENETIAN NAIL SPA DELRAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENETIAN NAIL SPA DELRAY 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: 17 Sep 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: L12000118497
FEI/EIN Number 46-0991031

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

Address: 9097 ATLANTIC AVENUE, SUITE 102, DELRAY BEACH, FL, 33446, US
Mail Address: 9097 ATLANTIC AVENUE, SUITE 102, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TON HUU Manager 9097 ATLANTIC AVENUE, DELRAY BEACH, FL, 33446
TON HUU Agent 9097 ATLANTIC AVENUE, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000091514 VENETIAN NAIL SPA EXPIRED 2012-09-18 2017-12-31 - 9097 ATLANTIC AVENUE, SUITE 102, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-02-19 - -
REGISTERED AGENT NAME CHANGED 2019-02-19 TON, HUU -
LC AMENDMENT 2018-10-18 - -
LC STMNT OF RA/RO CHG 2018-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-24 9097 ATLANTIC AVENUE, SUITE 102, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2018-09-24 9097 ATLANTIC AVENUE, SUITE 102, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-05-01
LC Amendment 2019-02-19
LC Amendment 2018-10-18
CORLCRACHG 2018-09-24

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
9365.00
Total Face Value Of Loan:
9365.00
Date:
2020-06-22
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:
2020-05-27
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:
120000.00
Total Face Value Of Loan:
120000.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$9,365
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,365
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,449.13
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,165
Utilities: $1,200
Mortgage Interest: $0
Rent: $3,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 02 Jul 2025

Sources: Florida Department of State