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TP NAILS LLC - Florida Company Profile

Company Details

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

TP 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 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jun 2017 (8 years ago)
Document Number: L17000064387
FEI/EIN Number 82-1640517

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

Address: 3390 NW 62 nd AVE, Margate, FL, 33063, US
Mail Address: 21775 PHILMONT CT, BOCA RATON, FL, 33428, UN
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUONG PHUONG T President 21775 PHILMONT CT, BOCA RATON, 33428
TRUONG PHUONG T Agent 3390 NW 62nd Ave, Margate, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000074511 VANITY NAIL & SPA EXPIRED 2017-07-11 2022-12-31 - 3390 NW 62ND AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3390 NW 62nd Ave, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-05 3390 NW 62 nd AVE, Margate, FL 33063 -
LC AMENDMENT 2017-06-01 - -
CHANGE OF MAILING ADDRESS 2017-06-01 3390 NW 62 nd AVE, Margate, FL 33063 -
LC STMNT OF RA/RO CHG 2017-05-25 - -
REGISTERED AGENT NAME CHANGED 2017-05-25 TRUONG, PHUONG THI MAI -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2020-07-05
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-31
LC Amendment 2017-06-01
CORLCRACHG 2017-05-25
Florida Limited Liability 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8694947702 2020-05-01 0455 PPP 3390 NW 62ND AVE, MARGATE, FL, 33063
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20657.92
Loan Approval Amount (current) 20657.92
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 MARGATE, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 4
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20844.12
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State