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T.K BEST NAILS "LLC" - Florida Company Profile

Company Details

Entity Name: T.K BEST NAILS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.K BEST 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: 25 Oct 2012 (13 years ago)
Document Number: L12000135782
FEI/EIN Number 36-4744957

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

Address: 4032 13TH ST. STREET, ST. CLOUD, FL, 34769
Mail Address: 3150 Burberry Place, ST. CLOUD, FL, 34772, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANH LA N Manager 4032 13 TH STREET, ST. CLOUD, FL, 34769
NGUYEN TAN H Manager 3150 Burberry Place, Saint Cloud, FL, 34772
LA KHANH N Agent 4032 13 TH STREET, ST. CLOUD, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000129504 BEST NAILS II "LLC" ACTIVE 2016-12-01 2026-12-31 - 3150 BURBERRY PLACE, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-11 4032 13TH ST. STREET, ST. CLOUD, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6287487405 2020-05-14 0455 PPP 4032 13TH ST, SAINT CLOUD, FL, 34769-6773
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24487
Loan Approval Amount (current) 15678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34769-6773
Project Congressional District FL-09
Number of Employees 13
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5722.49
Forgiveness Paid Date 2021-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State