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VENETIAN NAIL SPA LINTON LLC - Florida Company Profile

Company Details

Entity Name: VENETIAN NAIL SPA LINTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENETIAN NAIL SPA LINTON 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: 08 Oct 2014 (11 years ago)
Document Number: L14000157591
FEI/EIN Number 47-2056807

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

Address: 410 EAST LINTON BLVD, UNIT #702, DELRAY BEACH, FL, 33483, US
Mail Address: 9160 Meridian Drive East, Parkland, FL, 33076, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tran Kenny Auth 9160 Meridian Drive East, Parkland, FL, 33076
TRAN KENNY Agent 9160 Meridian Drive East, Parkland, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107241 VENETIAN NAIL SPA ACTIVE 2014-10-22 2029-12-31 - 9160 MERIDIAN DRIVE EAST, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-22 410 EAST LINTON BLVD, UNIT #702, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 9160 Meridian Drive East, Parkland, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5915198405 2021-02-09 0455 PPS 410 E Linton Blvd Unit 702, Delray Beach, FL, 33483-5002
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25232.5
Loan Approval Amount (current) 25232.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-5002
Project Congressional District FL-22
Number of Employees 4
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25376.29
Forgiveness Paid Date 2021-09-15
9582057009 2020-04-09 0455 PPP 410 E LINTON BLVD, Suite 702, DELRAY BEACH, FL, 33483-5002
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-5002
Project Congressional District FL-22
Number of Employees 5
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 28203.29
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State