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PRO NAILS AND SPA BY TRAN LLC - Florida Company Profile

Company Details

Entity Name: PRO NAILS AND SPA BY TRAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRO NAILS AND SPA BY TRAN 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: 01 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2022 (2 years ago)
Document Number: L16000218330
FEI/EIN Number 81-3464706

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

Address: 5750 SW 75TH CT, GAINESVILLE, FL, 32608, US
Mail Address: 5750 SW 75TH CT, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN DIEU T Authorized Member 5750 SW 75TH CT, GAINESVILLE, FL, 32608
TRAN DIEU T Agent 5750 SW 75TH CT, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-23 5750 SW 75TH CT, SUITE 8, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2022-11-23 5750 SW 75TH CT, SUITE 8, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-23 5750 SW 75TH CT, SUITE 8, GAINESVILLE, FL 32608 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-20 TRAN, DIEU T -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-02
REINSTATEMENT 2022-11-23
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4584568507 2021-02-26 0491 PPP 5750 SW 75th Ct, Gainesville, FL, 32608-8714
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79833
Loan Approval Amount (current) 79833
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 Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-8714
Project Congressional District FL-03
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80220.14
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State