SUZIN NAILS AND SPA LLC - Florida Company Profile

Company Details

Entity Name:	SUZIN NAILS AND SPA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUZIN 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:	27 Feb 2017 (8 years ago)
Date of dissolution:	23 Nov 2021 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	23 Nov 2021 (3 years ago)
Document Number:	L17000045387
FEI/EIN Number	82-0659931 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6013 GALL BLVD, ZEPHYRHILLS, FL, 33542, US
Mail Address:	6013 GALL BLVD, ZEPHYRHILLS, FL, 33542, US
ZIP code:	33542
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
TON ANH	Authorized Person	6013 GALL BLVD, ZEPHYRHILLS, FL, 33542
TON ANH	Agent	6013 GALL BLVD, ZEPHYRHILLS, FL, 33542

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-11-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7113817206

2020-04-28

0455

PPP

6013 GALL BLVD, ZEPHYRHILLS, FL, 33542

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6023
Loan Approval Amount (current)	6023
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ZEPHYRHILLS, PASCO, FL, 33542-0001
Project Congressional District	FL-15
Number of Employees	3
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4483.46
Forgiveness Paid Date	2021-02-22

Date of last update: 02 Apr 2025