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THE NAIL BAR AND SPA LLC - Florida Company Profile

Company Details

Entity Name: THE NAIL BAR AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NAIL BAR AND SPA 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: 17 Jul 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000123126
FEI/EIN Number 475402651

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

Address: 425 S ORLANDO AVE, MAITLAND, FL, 32751, US
Mail Address: 425 S ORLANDO AVE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XAYAVONG KHEM Owner 800 Wayne Ave, Altamonte spring, FL, 32701
XAYAVONG KHEM Manager 800 Wayne Ave, Altamonte spring, FL, 32701
Vo Trung M Manager 425 S ORLANDO AVE, MAITLAND, FL, 32751
XAYAVONG KHEM Agent 800 Wayne Ave, Altamonte spring, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-10 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 800 Wayne Ave, Altamonte spring, FL 32701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-30 XAYAVONG, KHEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT AND NAME CHANGE 2016-03-28 THE NAIL BAR AND SPA LLC -
LC AMENDMENT 2015-10-30 - -
LC AMENDMENT 2015-10-28 - -

Documents

Name Date
REINSTATEMENT 2020-02-10
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-20
REINSTATEMENT 2016-09-30
LC Amendment and Name Change 2016-03-28
LC Amendment 2015-10-30
LC Amendment 2015-10-28
Florida Limited Liability 2015-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8038868504 2021-03-08 0455 PPS 4817 Milton St Ste 4, Cape Coral, FL, 33904-9153
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-9153
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21225.69
Forgiveness Paid Date 2023-02-02
7903717303 2020-04-30 0455 PPP 4817 Milton St. Suite 4, Cape Coral, FL, 33909
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4863
Loan Approval Amount (current) 4863
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 Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-0500
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1513377305 2020-04-28 0455 PPP 1301 E Irlo Bronson Memorial Hwy, Saint cloud, FL, 34771
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87907
Loan Approval Amount (current) 87907
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 Saint cloud, OSCEOLA, FL, 34771-0001
Project Congressional District FL-09
Number of Employees 11
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88812.93
Forgiveness Paid Date 2021-05-06
1820618704 2021-03-27 0491 PPS 425 S Orlando Ave, Maitland, FL, 32751-5646
Loan Status Date 2021-12-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9056.25
Loan Approval Amount (current) 9056.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-5646
Project Congressional District FL-10
Number of Employees 2
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9118.28
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State