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5 STAR NAILS LLC - Florida Company Profile

Company Details

Entity Name: 5 STAR NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5 STAR 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: 22 Mar 2013 (12 years ago)
Date of dissolution: 30 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2018 (6 years ago)
Document Number: L13000043015
FEI/EIN Number 30-0774125

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

Address: 1900 TAMIAMI TRL STE 104, PORT CHARLOTTE, FL, 33948
Mail Address: 1900 TAMIAMI TRL STE 104, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAO CUC Managing Member 1900 TAMIAMI TRL STE 104, PORT CHARLOTTE, FL, 33948
DAO CUC Agent 1900 TAMIAMI TRL STE 104, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-04
Florida Limited Liability 2013-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4018398205 2020-08-05 0455 PPP 1735 LAKEWOOD RANCH BLVD, BRADENTON, FL, 34211-4906
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4043
Loan Approval Amount (current) 4043
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34211-4906
Project Congressional District FL-16
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4108.36
Forgiveness Paid Date 2022-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State