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TOPLINE NAILS SALON LLC - Florida Company Profile

Company Details

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

TOPLINE NAILS SALON 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: 23 Jan 2013 (12 years ago)
Document Number: L13000011748
FEI/EIN Number 46-1845345

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

Address: 7330 W WATERS AVE, TAMPA, FL, 33634
Mail Address: 7330 W WATERS AVE, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN NGAI Q Managing Member 7330 W WATERS AVE, TAMPA, FL, 33634
LUONG HIEN T Managing Member 7330 W WATERS AVE, TAMPA, FL, 33634
NGUYEN NGAI Q Agent 7330 W WATERS AVE, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000008027 TOPLINE NAILS EXPIRED 2013-01-23 2018-12-31 - 7330 W WATERS AVE, TAMPA, FL, 33634

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9075667903 2020-06-19 0455 PPP 7330 WATERS AVE, TAMPA, FL, 33634
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20687
Loan Approval Amount (current) 20687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20876.63
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State