LEE NAILS SPA PCB, LLC - Florida Company Profile

Company Details

Entity Name:	LEE NAILS SPA PCB, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEE NAILS SPA PCB, 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:	18 Aug 2017 (8 years ago)
Document Number:	L17000178867
FEI/EIN Number	82-2522202 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	C/O HIEU LE & ASSOCIATES, 5085 BUFORD HWY NE, DORAVILLE, GA, 30340, US
Address:	15600 PANAMA CITY BEACH PKWY, UNIT 400, PANAMA CITY BEACH, FL, 32413, US
ZIP code:	32413
County:	Bay
Place of Formation:	FLORIDA

Name	Role	Address
LE TUAN Q	Authorized Member	15600 PANAMA CITY BEACH PKWY, UNIT 400, PANAMA CITY BEACH, FL, 32413
LE CAM QUY T	Authorized Member	15600 PANAMA CITY BEACH PKWY, UNIT 400, PANAMA CITY BEACH, FL, 32413
LE HIEU EA	Authorized Representative	5085 BUFORD HWY NE, DORAVILLE, GA, 30340
LE TUAN Q	Agent	15600 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8981888500

2021-03-10

0491

PPP

15600 Panama City Beach Pkwy Unit 400, Panama City Beach, FL, 32413-5429

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31250
Loan Approval Amount (current)	31250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Panama City Beach, BAY, FL, 32413-5429
Project Congressional District	FL-02
Number of Employees	9
NAICS code	446199
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	31721.75
Forgiveness Paid Date	2022-09-15

Date of last update: 02 Apr 2025