TOP TEN NAIL AND SPA, LLC - Florida Company Profile

Company Details

Entity Name:	TOP TEN NAIL AND SPA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOP TEN NAIL AND SPA, 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:	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:	03 Oct 2012 (13 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L12000125947
Mail Address:	4045 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
Address:	6273 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33067
ZIP code:	33067
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
NGUYEN NHU N	Manager	4045 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
NGUYEN NHU N	Agent	4045 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Name	Date
Florida Limited Liability	2012-10-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7012627710

2020-05-01

0455

PPP

6273 w sample rd, coral springs, FL, 33067

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	coral springs, BROWARD, FL, 33067-0001
Project Congressional District	FL-23
Number of Employees	5
NAICS code	713940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12658.68
Forgiveness Paid Date	2021-08-12

Date of last update: 02 Apr 2025