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WHITE LOTUS NAIL & SPA, LLC - Florida Company Profile

Company Details

Entity Name: WHITE LOTUS NAIL & SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE LOTUS NAIL & SPA, 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: 20 Sep 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: L16000175474
FEI/EIN Number 81-3910090

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

Address: 5521 S WILLIAMSON BLVD, 435, PORT ORANGE, FL, 32128, US
Mail Address: 5521 S WILLIAMSON BLVD, 435, PORT ORANGE, FL, 32128, US
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN MINH T Managing Member 5521 S WILLIAMSON BLVD, PORT ORANGE, FL, 32128
PHAN VU V Auth 396 PALM CASTLE DR, PORT ORANGE, FL, 32127
PHAN VAN BANG Auth 1980 HALIFAX DR, PORT ORANGE, FL, 32128
NGUYEN MINH T Agent 5521 S WILLIAMSON BLVD, PORT ORANGE, FL, 32128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000103468 M-M NAILS ACTIVE 2016-09-21 2026-12-31 - 5521 S WILLIAMSON BLVD STE 435, PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 5521 S WILLIAMSON BLVD, 435, PORT ORANGE, FL 32128 -
LC DISSOCIATION MEM 2017-05-15 - -
LC AMENDMENT 2016-10-14 - -
REGISTERED AGENT NAME CHANGED 2016-10-14 NGUYEN, MINH T -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-31
CORLCDSMEM 2017-05-15
ANNUAL REPORT 2017-04-21
LC Amendment 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479277902 2020-06-15 0491 PPP 5521 South Williamson Boulevard, Port Orange, FL, 32128
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10250
Loan Approval Amount (current) 10250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Orange, VOLUSIA, FL, 32128-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10330.29
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State