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FANCY NAILS 2 LLC - Florida Company Profile

Company Details

Entity Name: FANCY NAILS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANCY NAILS 2 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: 18 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000153620
FEI/EIN Number 82-2190401

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

Address: 3830 S HWY A1A, A2, MELBOURNE BEACH, FL, 32951
Mail Address: 3830 S HWY A1A, A2, MELBOURNE BEACH, FL, 32951
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAO TRAN N Authorized Member 3830 S HWY A1A, MELBOURNE BEACH, FL, 32951
DINH BINH Authorized Member 891 BENTON DRIVE, MELBOURNE, FL, 32901
DINH BINH S Agent 891 BENTON DRIVE, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-11 - -
REGISTERED AGENT NAME CHANGED 2023-01-11 DINH, BINH S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2023-01-11
Florida Limited Liability 2017-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8668967301 2020-05-01 0455 PPP 3830 S HIGHWAY A1A STE A2, MELBOURNE BEACH, FL, 32951-3144
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
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 MELBOURNE BEACH, BREVARD, FL, 32951-3144
Project Congressional District FL-08
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11808.99
Forgiveness Paid Date 2021-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State