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SUPER NAILS & SPA OF ORMOND LLC - Florida Company Profile

Company Details

Entity Name: SUPER NAILS & SPA OF ORMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPER NAILS & SPA OF ORMOND 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: 05 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000081201
FEI/EIN Number 46-2952772

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

Address: 1345 W. GRANADA BLVD, 2, ORMOND BEACH, FL, 32174
Mail Address: 1345 W. GRANADA BLVD, 2, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN BAO Manager 59 ROBINSON DR, PALM COAST, FL, 32164
TRAN BAO Agent 59 ROBINSON DR, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-07-07 - -
REGISTERED AGENT NAME CHANGED 2019-07-07 TRAN, BAO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2021-01-11
REINSTATEMENT 2019-07-07
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7181977210 2020-04-28 0491 PPP 1345 GRANADA BLVD SUITE 2, ORMOND BEACH, FL, 32174-8191
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9550
Loan Approval Amount (current) 9550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-8191
Project Congressional District FL-06
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9650.54
Forgiveness Paid Date 2021-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State