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FANCY NAILS BY HEIDI LLC - Florida Company Profile

Company Details

Entity Name: FANCY NAILS BY HEIDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANCY NAILS BY HEIDI 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: 17 Jan 2014 (11 years ago)
Date of dissolution: 09 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2024 (a year ago)
Document Number: L14000009392
FEI/EIN Number 46-4599441

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

Address: 564 E WOOLBRIGHT RD, BOYNTON BEACH, FL, 33435, US
Mail Address: 6789 FINAMORE CIRCLE, LAKE WORTH, FL, 33467, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HUONG T Authorized Member 6789 FINAMORE CIRCLE, LAKE WORTH, FL, 33467
NGUYEN VAN Authorized Member 6789 FINAMORE CIR, LAKE WORTH, FL, 33467
NGUYEN HUONG T Agent 6789 FINMORE CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 564 E WOOLBRIGHT RD, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2017-04-29 564 E WOOLBRIGHT RD, BOYNTON BEACH, FL 33435 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8393698506 2021-03-09 0455 PPS 564 E Woolbright Rd, Boynton Beach, FL, 33435-6033
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43752
Loan Approval Amount (current) 43752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33435-6033
Project Congressional District FL-22
Number of Employees 13
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43841.9
Forgiveness Paid Date 2021-08-18
5230017910 2020-06-15 0455 PPP 564 E WOOLBRIGHT RD, BOYNTON BEACH, FL, 33435-6033
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BOYNTON BEACH, PALM BEACH, FL, 33435-6033
Project Congressional District FL-22
Number of Employees 10
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State