| Entity Name: | VAN SPA & NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAN SPA & 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. |
| 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: | 15 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2016 (9 years ago) |
| Document Number: | L14000079275 |
| FEI/EIN Number |
47-1086197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 LAKELAND PARK CENTER DRIVE, LAKELAND, FL, 33809, US |
| Mail Address: | 919 Lakeland Park Center Dr, Lakeland, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN BAO V | Auth | 1870 Via Lago Dr, LAKELAND, FL, 33810 |
| VAN CUC T | Auth | 1870 Via Lago Dr, LAKELAND, FL, 32810 |
| VAN TOAN C | Auth | 5509 BEVERLY RISE BLVD, LAKELAND, FL, 33812 |
| NGUYEN BAO V | Agent | 919 LAKELAND PARK CENTER DRIVE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | NGUYEN, BAO V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-08 | 919 LAKELAND PARK CENTER DRIVE, 364, LAKELAND, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-22 | 919 LAKELAND PARK CENTER DRIVE, 364, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-22 | 919 LAKELAND PARK CENTER DRIVE, 364, LAKELAND, FL 33809 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-05 | VAN SPA & NAILS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2016-08-08 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9750668501 | 2021-03-12 | 0455 | PPS | 919 Lakeland Park Center Dr Unit 364, Lakeland, FL, 33809-3847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9775527309 | 2020-05-02 | 0455 | PPP | 919 LAKELND PK CTR DR UNIT 364, LAKELAND, FL, 33809-3847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
