REGAL NAILS 3702 LLC - Florida Company Profile

Company Details

Entity Name:	REGAL NAILS 3702 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. REGAL NAILS 3702 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:	28 Mar 2017 (8 years ago)
Date of dissolution:	25 May 2022 (3 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	25 May 2022 (3 years ago)
Document Number:	L17000070450
FEI/EIN Number	82-5037869 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13227 CITY SQUARE DR, DELIVER INSIDE WALMART FOR REGAL NAILS, JACKSONVILLE, FL, 32218
Mail Address:	13227 CITY SQUARE DR, DELIVER INSIDE WALMART FOR REGAL NAILS, JACKSONVILLE, FL, 32218
ZIP code:	32218
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
PHAN KHANH	Manager	13227 CITY SQUARE DR, JACKSONVILLE, FL, 32218
PHAN KHANH	Agent	13227 CITY SQUARE DR, JACKSONVILLE, FL, 32218

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5780068904

2021-04-30

0491

PPP

13227 City Square Dr, Jacksonville, FL, 32218-7218

Loan Status Date	2021-05-15
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16315
Loan Approval Amount (current)	16315
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	Jacksonville, DUVAL, FL, 32218-7218
Project Congressional District	FL-04
Number of Employees	4
NAICS code	812990
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	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025