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LUXY NAILS SPA BY SOPHIA, LLC - Florida Company Profile

Company Details

Entity Name: LUXY NAILS SPA BY SOPHIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXY NAILS SPA BY SOPHIA, 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: 15 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: L14000144221
FEI/EIN Number 47-1841381

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

Address: 630 ATLANTIC BLVD SUITE 5, NEPTUNE BEACH, FL, 32266
Mail Address: 630 ATLANTIC BLVD SUITE 5, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE TUNG T Manager 630 ATLANTIC BLVD SUITE 5, NEPTUNE BEACH, FL, 32266
LE TUNG T Agent 630 ATLANTIC BLVD SUITE 5, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-15 630 ATLANTIC BLVD SUITE 5, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 630 ATLANTIC BLVD SUITE 5, NEPTUNE BEACH, FL 32266 -
REINSTATEMENT 2016-05-09 - -
REGISTERED AGENT NAME CHANGED 2016-05-09 LE, TUNG T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000049296 TERMINATED 1000000942522 DUVAL 2023-01-27 2043-02-01 $ 3,282.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-22
REINSTATEMENT 2016-05-09
Florida Limited Liability 2014-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4368218709 2021-04-01 0491 PPS 630 Atlantic Blvd Ste 5, Neptune Beach, FL, 32266-4001
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6352
Loan Approval Amount (current) 6352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-4001
Project Congressional District FL-05
Number of Employees 10
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6429.47
Forgiveness Paid Date 2022-06-28
5287988001 2020-06-27 0491 PPP 630 ATLANTIC BLVD STE 5, NEPTUNE BEACH, FL, 32266
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7760
Loan Approval Amount (current) 7760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-1500
Project Congressional District FL-05
Number of Employees 10
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7817.46
Forgiveness Paid Date 2021-03-30

Date of last update: 01 May 2025

Sources: Florida Department of State