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LEE NAILS & SPA BY MD LLC - Florida Company Profile

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Company Details

Entity Name: LEE NAILS & SPA BY MD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Apr 2016 (9 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: L16000078896
FEI/EIN Number 81-2872992
Mail Address: 13133 ZORI LANE, WINDERMERE, FL, 34786, US
Address: 6817 EAGLE WATCH DRIVE, ORLANDO, FL, 32822, US
ZIP code: 32822
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Van Jerry Auth 6817 EAGLE WATCH DRIVE, ORLANDO, FL, 32822
DAO MINH Agent 13133 ZORI LN, WINDERMERE, FL, 34786
DAO MINH Auth 6817 EAGLE WATCH DRIVE, ORLANDO, FL, 32822
DAO MYYEN Auth 6817 EAGLE WATCH DRIVE, ORLANDO, FL, 32822
NGUYEN SEBASTIEN Auth 6817 EAGLE WATCH DRIVE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-21 6817 EAGLE WATCH DRIVE, 270, ORLANDO, FL 32822 -
LC AMENDMENT AND NAME CHANGE 2016-06-06 LEE NAILS & SPA BY MD LLC -

Documents

Name Date
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-21
LC Amendment and Name Change 2016-06-06
Florida Limited Liability 2016-04-21

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
1000.00
Total Face Value Of Loan:
0.00
Date:
2020-08-03
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:
1000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
26479.00
Total Face Value Of Loan:
26479.00
Date:
2020-06-30
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:
26479.00
Total Face Value Of Loan:
26479.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$26,479
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,479
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,682.13
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $26,479

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Date of last update: 02 Aug 2025

Sources: Florida Department of State