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DAVI NAILS STORE #5300, LLC - Florida Company Profile

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Company Details

Entity Name: DAVI NAILS STORE #5300, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Oct 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: L15000175492
FEI/EIN Number 47-5315594
Address: 9205 GIBSONTON DR, GIBSONTON, FL, 33534
Mail Address: 7716 NOTTINGHILL SKY DR, APOLLO BEACH, FL, 33572
ZIP code: 33534
City: Gibsonton
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGO GIAU T Authorized Member 7716 NOTTINGHILL SKY DR, APOLLO BEACH, FL, 33572
PHAN NHU LAN L Manager 11712 STONEWOOD GATE DR, RIVERVIEW, FL, 33579
NGO GIAU T Agent 7716 NOTTINGHILL SKY DR, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-02-08 - -
REGISTERED AGENT NAME CHANGED 2018-02-08 NGO, GIAU T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-19
REINSTATEMENT 2018-02-08
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-10-15

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
96000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$35,000
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $35,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State