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THE NAIL SHOPPE, LLC - Florida Company Profile

Company Details

Entity Name: THE NAIL SHOPPE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NAIL SHOPPE, 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: 06 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000169408
FEI/EIN Number 861421262

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

Address: 3136 53rd Avenue East, Bradenton, FL, 34203, US
Mail Address: 3136 53rd Avenue East, Bradenton, FL, 34203, US
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sengphachanh Santhana Manager 3136 53rd Avenue East, Bradenton, FL, 34203
SENGPHACHANH SANTHANA Agent 3136 53rd Avenue East, Bradenton, FL, 34203

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060565 THE BROW SHOPPE EXPIRED 2016-06-20 2021-12-31 - 3136 53RD AVENUE EAST, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2016-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 3136 53rd Avenue East, Bradenton, FL 34203 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 3136 53rd Avenue East, Bradenton, FL 34203 -
CHANGE OF MAILING ADDRESS 2016-01-25 3136 53rd Avenue East, Bradenton, FL 34203 -
REGISTERED AGENT NAME CHANGED 2016-01-25 SENGPHACHANH, SANTHANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-15
REINSTATEMENT 2016-01-25
Florida Limited Liability 2013-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5674987310 2020-04-30 0455 PPP 3136 53rd AVE E, Bradenton, FL, 34203
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34203-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7905.14
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State