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POLISHED NAIL CLUB, LLC - Florida Company Profile

Company Details

Entity Name: POLISHED NAIL CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLISHED NAIL CLUB, 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: 05 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L17000122300
FEI/EIN Number 82-2046123

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

Address: 8362 Matanzas Road, Fort Myers, FL, 33967, US
Mail Address: 8362 Matanzas Road, Fort Myers, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HAI S Manager 8362 Matanzas Road, Fort Myers, FL, 33967
Nguyen Hai S Agent 8362 Matanzas Road, Fort Myers, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 8362 Matanzas Road, Fort Myers, FL 33967 -
CHANGE OF MAILING ADDRESS 2023-03-22 8362 Matanzas Road, Fort Myers, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 8362 Matanzas Road, Fort Myers, FL 33967 -
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 Nguyen, Hai Son -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6703138510 2021-03-04 0455 PPP 28151 Pine Haven Way Apt 123, Bonita Springs, FL, 34135-0806
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9147
Loan Approval Amount (current) 9147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-0806
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9236.95
Forgiveness Paid Date 2022-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State