LINA'S NAILS LLC - Florida Company Profile

Company Details

Entity Name:	LINA'S NAILS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LINA'S 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:	05 Mar 2014 (11 years ago)
Date of dissolution:	26 Mar 2015 (10 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	26 Mar 2015 (10 years ago)
Document Number:	L14000037455
Address:	280 N.E. 173RD STREET, N.MIAMI BEACH, FL, 33162
Mail Address:	280 N.E. 173RD STREET, N.MIAMI BEACH, FL, 33162
ZIP code:	33162
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
GARCIA LINA	Managing Member	280 N.E. 173RD STREET, NORTH MIAMI BEACH, FL, 33162
TORO MAURICIO	Managing Member	280 N.E. 173RD STREET, NORTH MIAMI BEACH, FL, 33162
GARCIA LINA	Agent	280 N.E. 173RD STREET, N.MIAMI BEACH, FL, 33162

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2015-03-26	-	-

Name	Date
VOLUNTARY DISSOLUTION	2015-03-26
Florida Limited Liability	2014-03-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8217667110

2020-04-15

0491

PPP

4078 South Ridgewood Avenue, Port Orange, FL, 32127

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14600
Loan Approval Amount (current)	14600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Orange, VOLUSIA, FL, 32127-0001
Project Congressional District	FL-07
Number of Employees	8
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14748.8
Forgiveness Paid Date	2021-05-17

Date of last update: 02 Apr 2025