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ELEGANT NAILS & SPA OF DUNEDIN LLC - Florida Company Profile

Company Details

Entity Name: ELEGANT NAILS & SPA OF DUNEDIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELEGANT NAILS & SPA OF DUNEDIN 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)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: L16000093631
FEI/EIN Number 81-2674908

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

Address: 2146 MAIN STREET, DUNEDIN, FL, 34698, US
Mail Address: 2146 MAIN STREET, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN LY Manager 411 DAVID CT, PALM HARBOR, FL, 34684
DAO HANH T Manager 411 DAVID CT, PALM HARBOR, FL, 34684
NGUYEN LY Agent 411 DAVID CT, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000050689 ELEGANT NAILS & SPA OF DUNEDIN LLC EXPIRED 2016-05-20 2021-12-31 - 2146 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 NGUYEN, LY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-29
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4645837307 2020-04-30 0455 PPP 2146 MAIN ST, DUNEDIN, FL, 34698-5604
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10162
Loan Approval Amount (current) 10162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-5604
Project Congressional District FL-13
Number of Employees 10
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10248.86
Forgiveness Paid Date 2021-03-10
1824039003 2021-05-13 0455 PPS 2146 Main St N/A, Dunedin, FL, 34698-5604
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-5604
Project Congressional District FL-13
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20898.07
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State