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BA NAILS LLC - Florida Company Profile

Company Details

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

BA 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: 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: 08 Nov 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000141540
Address: 2790 NW 11TH COURT, FORT LAUDERDALE, FL, 33311, US
Mail Address: 8099 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418-8179, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUU CUC ANH T Managing Member 4470 N 10TH AVE, LAKE WORTH, FL, 33461
LE AMYLOU N Authorized Member 5801 COLBRIGHT RD, LAKE WORTH, FL, 33467
LE AMYLOU N Agent 5801 COLBRIGHT RD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 2790 NW 11TH COURT, FORT LAUDERDALE, FL 33311 -
LC AMENDMENT 2020-06-04 - -
CHANGE OF MAILING ADDRESS 2020-06-04 2790 NW 11TH COURT, FORT LAUDERDALE, FL 33311 -
REGISTERED AGENT NAME CHANGED 2020-06-04 LE, AMYLOU N -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 5801 COLBRIGHT RD, LAKE WORTH, FL 33467 -

Documents

Name Date
LC Amendment 2020-06-04
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-08-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-15
Reg. Agent Resignation 2016-12-15
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6253457801 2020-06-01 0455 PPP 3095 South Military Trail, Lake Worth, FL, 33463-2108
Loan Status Date 2022-08-16
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165600
Loan Approval Amount (current) 165600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-2108
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State