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OCEAN CLUB NAILS, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN CLUB NAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN CLUB 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: 25 Apr 2017 (8 years ago)
Document Number: L17000092150
FEI/EIN Number 82-1307111

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

Address: 1448 SADLER RD, FERNANDINA BEACH, FL, 32034
Mail Address: 1448 SADLER RD, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN LINH T Authorized Member 1448 SADLER RD, FERNANDINA BEACH, FL, 32034
DINH VINH T Authorized Member 1448 SADLER RD, FERNANDINA BEACH, FL, 32034
NGUYEN LONG B Authorized Member 1448 SADLER RD, FERNANDINA BEACH, FL, 32034
NGUYEN HUY B Authorized Member 1448 SADLER RD, FERNANDINA BEACH, FL, 32034
PHAN & PHAN, PA Agent 6100 GREENLAND RD, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8889438404 2021-02-14 0491 PPP 1448 Sadler Rd N/A, Fernandina Beach, FL, 32034-4426
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15708
Loan Approval Amount (current) 15708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-4426
Project Congressional District FL-04
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15791.92
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State