| Entity Name: | NAILS BY CATHY TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAILS BY CATHY TRAN 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. |
| 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: | 25 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | L17000091583 |
| FEI/EIN Number |
82-1361760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5125 MANATEE AVENUE WEST, BRADENTON, FL, 34209, US |
| Mail Address: | 5125 MANATEE AVENUE WEST, BRADENTON, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN CUC T | Agent | 5125 MANATEE AVE W, Bradenton, FL, 34209 |
| TRAN CUC T | Manager | 5125 MANATEE AVENUE WEST, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 5125 MANATEE AVE W, Bradenton, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 5125 MANATEE AVENUE WEST, BRADENTON, FL 34209 | - |
| LC AMENDMENT | 2020-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-13 | 5125 MANATEE AVENUE WEST, BRADENTON, FL 34209 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-07-29 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2439358704 | 2021-03-29 | 0455 | PPP | 5125 Manatee Ave W N/A, Bradenton, FL, 34209-3740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8859868109 | 2020-07-27 | 0455 | PPP | 5125 MANATEE AVE WEST, BRADENTON, FL, 34209-3740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
