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LUCKY NAILS LLC - Florida Company Profile

Company Details

Entity Name: LUCKY NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY 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.
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 Oct 2014 (11 years ago)
Document Number: L14000168524
FEI/EIN Number 36-4796606

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

Address: 8177 GLADES ROAD SUITE 26, BOCA RATON, FL, 33434
Mail Address: 8177 GLADES ROAD SUITE 26, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN-LAM THAO T Managing Member 8177 GLADES ROAD SUITE 26, BOCA RATON, FL, 33434
TRAN-LAM THAO T Agent 8177 GLADES ROAD SUITE 26, BOCA RATON, FL, 33434

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8483237908 2020-06-18 0455 PPP 6963 HANCOCK DRIVE, PORT ST LUCIE, FL, 34952-8207
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4667
Loan Approval Amount (current) 4667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34952-8207
Project Congressional District FL-21
Number of Employees 5
NAICS code 812113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4728.12
Forgiveness Paid Date 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State