LZ NAIL & SPA LLC - Florida Company Profile

Company Details

Entity Name:	LZ NAIL & SPA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company LZ NAIL & 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:	04 Dec 2015 (9 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	L15000203104
FEI/EIN Number	81-0714582 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	16055 TAMPA PALMS BLVD W, TAMPA, FL 33647
Mail Address:	16055 TAMPA PALMS BLVD W, TAMPA, FL 33647
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
LE, PHAN M	Agent	16055 TAMPA PALMS BLVD W, TAMPA, FL 33647
LE, PHAN MINH	Authorized Member	16055 TAMPA PALMS BLVD W, TAMPA, FL 33647

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000061159	LILIAN'S NAILS BAR	EXPIRED	2017-06-02	2022-12-31	-	16055 TAMPA PALMS BLVD, TAMPA, FL, 33647

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REINSTATEMENT	2023-10-05	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-27	16055 TAMPA PALMS BLVD W, TAMPA, FL 33647	-
REGISTERED AGENT NAME CHANGED	2021-04-27	LE, PHAN M	-
REINSTATEMENT	2018-03-05	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
LC AMENDMENT	2016-03-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5333448310

2021-01-25

0455

PPS

16055, TAMPA, FL, 33647

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3072.5
Loan Approval Amount (current)	3072.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33647
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3088.12
Forgiveness Paid Date	2021-08-20

Date of last update: 19 Feb 2025