| Entity Name: | FANCI NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANCI NAILS 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: | 31 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | L16000163636 |
| FEI/EIN Number |
81-4246744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 E Semoran Blvd, Ste. 1030, Apopka, FL, 32703, US |
| Mail Address: | 1645 Rosedowne Way, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN THUY | Manager | 1645 Rosedowne Way, Apopka, FL, 32703 |
| NGO PHUNG | Manager | 1645 ROSEDOWNE WAY, APOPKA, FL, 32703 |
| NGO PHUNG | Agent | 1645 ROSEDOWNE WAY, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-25 | NGO, PHUNG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 1645 ROSEDOWNE WAY, APOPKA, FL 32703 | - |
| LC AMENDMENT | 2024-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 3840 E Semoran Blvd, Ste. 1030, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 3840 E Semoran Blvd, Ste. 1030, Apopka, FL 32703 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| LC Amendment | 2024-06-25 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1789578205 | 2020-07-31 | 0491 | PPP | 3840 East Semoran Boulevard 1030, Apopka, FL, 32703-6041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
