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KOI NAILS & SPA IN SANFORD LLC - Florida Company Profile

Company Details

Entity Name: KOI NAILS & SPA IN SANFORD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOI NAILS & SPA IN SANFORD 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: 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: 12 May 2016 (9 years ago)
Document Number: L16000093516
FEI/EIN Number 81-2675403

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

Address: 2111 W.P. BALL BLVD, SANFORD, FL, 32771, US
Mail Address: 5048 HAWKS HAMMOCK WAY, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN HUNG Member 2111 W.P. BALL BLVD, SANFORD, FL, 32771
HO HUNG V Member 2111 W.P. BALL BLVD, SANFORD, FL, 32771
HO BO D Member 2111 W.P. BALL BLVD, SANFORD, FL, 32771
VAN HUNG Agent 2111 WP BALL BLVD, SANFORD, FL, 32771

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-09-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9303017801 2020-06-08 0491 PPP 2111 WP BALL BLVD, SANFORD, FL, 32771
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10101.81
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State