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SONY NAILS LLC - Florida Company Profile

Company Details

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

SONY 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: 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: 10 Apr 2015 (10 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L15000063432
FEI/EIN Number 47-3714816

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

Address: 950-250 MARSH LANDING PKWY, JACKSONVILLE BEACH, FL, 32250
Mail Address: 950-250 MARSH LANDING PKWY, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHET SONY Manager 950-250 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL, 32250
CHET SIDETH Manager 950-250 MARSH LANDING PKWY, JACKSONVILLE BEACH, FL, 32250
PHAN & PHAN PA Agent 6100 GREENLAND RD, JACKSONVILLE, FL, 32258

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053764 ROXY NAILS 2 EXPIRED 2018-04-30 2023-12-31 - 950 MARSH LANDING PKWY STE 250, JACKSONVILLE BEACH, FL, 32250
G15000037628 ROXY NAILS ACTIVE 2015-04-14 2025-12-31 - 950 MARSH LANDING PKWY, STE 250, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-01-17 PHAN & PHAN PA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2107688506 2021-02-19 0491 PPS 950 Marsh Landing Pkwy Ste 250, Jacksonville Beach, FL, 32250-1408
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) 17498
Loan Approval Amount (current) 17498
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-1408
Project Congressional District FL-05
Number of Employees 12
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17647.09
Forgiveness Paid Date 2022-01-03
5221238007 2020-06-27 0491 PPP 950 MARSH LANDING PKWY STE 250, JACKSONVILLE BEACH, FL, 32250-1406
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-1406
Project Congressional District FL-05
Number of Employees 12
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5055.56
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State