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OMNI NAILS LLC - Florida Company Profile

Company Details

Entity Name: OMNI NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNI 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.
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: 21 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L16000213438
FEI/EIN Number 81-4477061

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

Address: 139 NE 32ND ST, MIAMI, FL, 33137, US
Mail Address: 139 NE 32nd St, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HAO Director 14620 NW 17TH DR, MIAMI, FL, 33167
Nguyen Vi Manager 14620 NW 17TH DR, Miami, FL, 33167
OWNER, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 139 NE 32ND ST, MIAMI, FL 33137 -
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 OWNER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-03-24 139 NE 32ND ST, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-24 139 NE 32nd St, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6577207302 2020-04-30 0455 PPP 139 NE 32ND ST, MIAMI, FL, 33137-4152
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24830
Loan Approval Amount (current) 24830
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4152
Project Congressional District FL-26
Number of Employees 6
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4314.97
Forgiveness Paid Date 2021-08-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State