Search icon

NAIL CARE & SPA LLC - Florida Company Profile

Company Details

Entity Name: NAIL CARE & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAIL CARE & SPA 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: 29 Apr 2014 (11 years ago)
Document Number: L14000069287
FEI/EIN Number 38-3930354

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

Address: 1811 GOLDEN EAGLE WAY, # 22, FLEMING ISLAND, FL, 32003, US
Mail Address: 1811 moss creed dr, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DO HE XUAN T Manager 1811 GOLDEN EAGLE WAY #22, FLEMING ISLAND, FL, 32003
Ta Phuong Q Vice President 1811 GOLDEN EAGLE WAY, FLEMING ISLAND, FL, 32003
DO HE XUAN T Agent 1811 GOLDEN EAGLE WAY, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024770 SAIGON WOK ACTIVE 2022-03-01 2027-12-31 - 1810 TOWN CENTER BLVD UNIT 5, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 1811 GOLDEN EAGLE WAY, # 22, FLEMING ISLAND, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-02
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9703608600 2021-03-26 0491 PPP 1811 Golden Eagle Way Ste 22, Fleming Island, FL, 32003-4338
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2850.21
Loan Approval Amount (current) 2850.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fleming Island, CLAY, FL, 32003-4338
Project Congressional District FL-04
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2873.95
Forgiveness Paid Date 2022-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State