TOPLINE NAILS AND SPA LLC - Florida Company Profile

Company Details

Entity Name:	TOPLINE NAILS AND SPA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOPLINE NAILS AND 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	22 Feb 2017 (8 years ago)
Date of dissolution:	05 Jan 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	05 Jan 2021 (4 years ago)
Document Number:	L17000041542
FEI/EIN Number	820600008 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8595 COLLEGE PARKWAY, 310, FORT MYERS, FL, 33919, US
Mail Address:	8595 COLLEGE PARKWAY, 310, FORT MYERS, FL, 33919, US
ZIP code:	33919
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
NGUYEN NINA	Manager	8595 COLLEGE PARKWAY, FORT MYERS, FL, 33919
NGUYEN NINA	Agent	8595 COLLEGE PARKWAY, FORT MYERS, FL, 33919

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-01-05	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Name	Date
VOLUNTARY DISSOLUTION	2021-01-05
Florida Limited Liability	2017-02-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8150737308

2020-05-01

0455

PPP

8595 COLLEGE PKWY STE 310, FORT MYERS, FL, 33919-5170

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7000
Loan Approval Amount (current)	7000
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT MYERS, LEE, FL, 33919-5170
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7052.55
Forgiveness Paid Date	2021-02-03

Date of last update: 01 Apr 2025