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DAISY'S NAILS SALON, LLC - Florida Company Profile

Company Details

Entity Name: DAISY'S NAILS SALON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY'S NAILS SALON, 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: 12 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000143224
FEI/EIN Number 47-1827160

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

Address: 1268 COUNTY ROAD 1, DUNEDIN, FL, 34698, US
Mail Address: 1268 COUNTY ROAD 1, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN THANH Manager 8034 124TH TERRACE, LARGO, FL, 33773
NGUYEN THANH T Agent 8034 124TH TERRACE, LARGO, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062542 BTV NAILS ACTIVE 2020-06-04 2025-12-31 - 1267 COUNTY RD 1, PALM HARBOR, FL, 34685
G14000093937 PARK AVENUE NAILS EXPIRED 2014-09-15 2019-12-31 - 660 EAST LAKE RD, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 1268 COUNTY ROAD 1, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2015-04-27 1268 COUNTY ROAD 1, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8785837405 2020-05-19 0455 PPP 1268 Co Rd 1, Dunedin, FL, 34698
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 N
LMI N
Business Age Description Unanswered
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15210
Forgiveness Paid Date 2021-10-15

Date of last update: 02 May 2025

Sources: Florida Department of State