| Entity Name: | CHIC NAILS III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIC NAILS III 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. |
| 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: | 21 Jan 2016 (9 years ago) |
| Document Number: | L16000014300 |
| FEI/EIN Number |
81-1251674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20212 OLD CUTLER ROAD, CUTLER BAY, FL, 33189 |
| Mail Address: | 27682 SW 143 COURT, HOMESTEAD, FL, 33032 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN THE C | Authorized Member | 27682 SW 143 COURT, HOMESTEAD, FL, 33032 |
| THAI ANH D | Authorized Member | 27682 SW 143 COURT, HOMESTEAD, FL, 33032 |
| TRAN THE C | Agent | 27682 SW 143 COURT, HOMESTEAD, FL, 33032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3321838302 | 2021-01-21 | 0455 | PPS | 27682 SW 143rd Ct, Homestead, FL, 33032-8872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6231137700 | 2020-05-01 | 0455 | PPP | 27682 SW 143RD CT, HOMESTEAD, FL, 33032-8872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
