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SECRET NAILS LLC - Florida Company Profile

Company Details

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

SECRET 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: 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: 01 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000163531
FEI/EIN Number 82-2368199

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

Address: 2722 MILLICAN DR, ORLANDO, FL, 32817, US
Mail Address: 2722 MILLICAN DR, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN NGA AMBE 2700 MILLICAN DR, ORLANDO, FL, 32817
NGUYEN NGA Agent 2722 MILLICAN DR, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-26 2722 MILLICAN DR, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2021-10-26 2722 MILLICAN DR, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-28 2722 MILLICAN DR, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2022-02-24
LC Amendment 2021-10-26
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9170857910 2020-06-19 0455 PPP 2880 Wilson BLVD N, Naples, FL, 34120-2349
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4090
Loan Approval Amount (current) 4090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Naples, COLLIER, FL, 34120-2349
Project Congressional District FL-26
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4112.3
Forgiveness Paid Date 2021-01-19
9250627900 2020-06-19 0455 PPP 2880 Wilson blvd.n., Naples, FL, 34120-2349
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7603
Loan Approval Amount (current) 7603
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Naples, COLLIER, FL, 34120-2349
Project Congressional District FL-26
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7656.95
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State