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NAILS & SPA BY DAVID LLC - Florida Company Profile

Company Details

Entity Name: NAILS & SPA BY DAVID LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAILS & SPA BY DAVID 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: 28 Oct 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L13000151615
FEI/EIN Number 46-3980174

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

Address: 3745 E TAMIAMI TRL, NAPLES, FL, 34112
Mail Address: 3745 E TAMIAMI TRL, NAPLES, FL, 34112
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HAO Managing Member 3745 E TAMIAMI TRL, NAPLES, FL, 34112
NGUYEN HAO Agent 496 CROSSFIELD CIR, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-29 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 NGUYEN, HAO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-05-13
AMENDED ANNUAL REPORT 2020-06-30
REINSTATEMENT 2020-06-29
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-28
Florida Limited Liability 2013-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4483618107 2020-07-16 0455 PPP 3745 E TAMIAMI TRAIL, NAPLES, FL, 34112
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95398
Loan Approval Amount (current) 95398
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-0200
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96273.57
Forgiveness Paid Date 2021-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State