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VERDA NAILS AND SPA, LLC - Florida Company Profile

Company Details

Entity Name: VERDA NAILS AND SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERDA 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 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000066033
FEI/EIN Number 82-1067543

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

Address: 2120 SAXON BLVD, SUITE 204, DELTONA, FL, 32725
Mail Address: 2120 SAXON BLVD, SUITE 204, DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN JOHN Manager 2120 SAXON BLVD STE 204, DELTONA, FL, 32725
NGUYEN JOHN Agent 2120 SAXON BLVD STE 204, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 2120 SAXON BLVD STE 204, DELTONA, FL 32725 -

Documents

Name Date
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6906737800 2020-06-02 0491 PPP 2120 SAXON BLVD. SUITE 204, DELTONA, FL, 32725-3251
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16999
Loan Approval Amount (current) 16999
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 New Business or 2 years or less
Project Address DELTONA, VOLUSIA, FL, 32725-3251
Project Congressional District FL-07
Number of Employees 8
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 17231.4
Forgiveness Paid Date 2021-10-18

Date of last update: 02 May 2025

Sources: Florida Department of State