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TRUE NAILS BY CINDY LLC - Florida Company Profile

Company Details

Entity Name: TRUE NAILS BY CINDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE NAILS BY CINDY 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: 19 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L17000154527
FEI/EIN Number 82-2425461

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

Address: 577 N STATE ROAD 7, SUITE # 2, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 577 N STATE ROAD 7, SUITE # 2, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN TU T Authorized Member 577 N STATE ROAD 7, ROYAL PALM BEACH, FL, 33411
TRAN TU T Agent 577 N STATE ROAD 7, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108998 TRUE NAILS AND SPA EXPIRED 2017-10-02 2022-12-31 - 577 STATE ROAD 7, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-29 - -
REGISTERED AGENT NAME CHANGED 2024-04-29 TRAN, TU T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 577 N STATE ROAD 7, SUITE # 2, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2022-04-29 577 N STATE ROAD 7, SUITE # 2, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6763327405 2020-05-15 0455 PPP 577 N State Road 7 2, ROYAL PALM BEACH, FL, 33411-3524
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8972.92
Loan Approval Amount (current) 8972.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-3524
Project Congressional District FL-20
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9062.9
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State