Search icon

FANCI NAILS LLC

Company Details

Entity Name: FANCI NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Aug 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2024 (8 months ago)
Document Number: L16000163636
FEI/EIN Number 81-4246744
Address: 3840 E Semoran Blvd, Ste. 1030, Apopka, FL 32703
Mail Address: 1645 Rosedowne Way, Apopka, FL 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
NGO, PHUNG Agent 1645 ROSEDOWNE WAY, APOPKA, FL 32703

Manager

Name Role Address
NGUYEN, THUY Manager 1645 Rosedowne Way, Apopka, FL 32703
NGO, PHUNG Manager 1645 ROSEDOWNE WAY, APOPKA, FL 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-25 NGO, PHUNG No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-25 1645 ROSEDOWNE WAY, APOPKA, FL 32703 No data
LC AMENDMENT 2024-06-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 3840 E Semoran Blvd, Ste. 1030, Apopka, FL 32703 No data
CHANGE OF MAILING ADDRESS 2018-04-09 3840 E Semoran Blvd, Ste. 1030, Apopka, FL 32703 No data
REINSTATEMENT 2017-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1789578205 2020-07-31 0491 PPP 3840 East Semoran Boulevard 1030, Apopka, FL, 32703-6041
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4935
Loan Approval Amount (current) 4935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Apopka, ORANGE, FL, 32703-6041
Project Congressional District FL-07
Number of Employees 2
NAICS code 711190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4986.11
Forgiveness Paid Date 2021-08-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State