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AVENUE NAILS LLC - Florida Company Profile

Company Details

Entity Name: AVENUE NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AVENUE 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: 20 Feb 2017 (8 years ago)
Document Number: L17000039353
FEI/EIN Number 81-5448853

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

Address: 4250 ALAFAYA TRAIL, 196, OVIEDO, FL 32765
Mail Address: 4250 ALAFAYA TRAIL, 196, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN, THANH Agent 4250 ALAFAYA TRAIL, 196, OVIEDO, FL 32765
NGUYEN, THANH Authorized Member 4250 ALAFAYA TRAIL, OVIEDO, FL 32765
NGUYEN, THANH co 4250 ALAFAYA TRAIL, OVIEDO, FL 32765
NGUYEN, THANH owner 4250 ALAFAYA TRAIL, OVIEDO, FL 32765
NGUYEN, KIMCUC THI Manager 4250 ALAFAYA TRAIL, 196 OVIEDO, FL 32765
NGUYEN, KIMCUC THI co 4250 ALAFAYA TRAIL, 196 OVIEDO, FL 32765
NGUYEN, KIMCUC THI owner 4250 ALAFAYA TRAIL, 196 OVIEDO, FL 32765
DUONG, HANG Manager co 4250 ALAFAYA TRAIL, 196 OVIEDO, FL 32765
DUONG, HANG worker 4250 ALAFAYA TRAIL, 196 OVIEDO, FL 32765

Documents

Name Date
ANNUAL REPORT 2024-03-04
AMENDED ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5200308005 2020-06-27 0491 PPP 4250 Alafaya Trail 196, Oviedo, FL, 32765-9405
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) 8359
Loan Approval Amount (current) 8359
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 Oviedo, SEMINOLE, FL, 32765-9405
Project Congressional District FL-07
Number of Employees 1
NAICS code 812990
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 8452.44
Forgiveness Paid Date 2021-08-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State