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CACHET NAILS & SPA, LLC - Florida Company Profile

Company Details

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

CACHET NAILS & 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: 27 Jun 2017 (8 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L17000139714
FEI/EIN Number 82-2015822

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

Address: 4769 PGA BLVD, PALM BEACH GARDENS, FL, 33418
Mail Address: 4769 PGA BLVD, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN BAO Owner 4238 LAKE TAHOE CIR, WEST PALM BEACH, FL, 33409
TRAN BAO Agent 4238 LAKE TAHOE CIR, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 4238 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 -
LC DISSOCIATION MEM 2020-02-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-23
CORLCDSMEM 2020-02-28
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5000027406 2020-05-11 0455 PPP 4769 PGA BLVD, PALM BEACH GARDENS, FL, 33418-3943
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16666
Loan Approval Amount (current) 16666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-3943
Project Congressional District FL-21
Number of Employees 7
NAICS code 446199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16797.96
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State