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KOI NAILS & SPA IN SANFORD LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10101.81

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Date of last update: 02 Jun 2025

Sources: Florida Department of State