NAIL CITY ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name:	NAIL CITY ENTERPRISE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NAIL CITY ENTERPRISE 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:	23 Aug 2017 (8 years ago)
Document Number:	L17000180477
FEI/EIN Number	82-2598286 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3122 MAHAN DRIVE, 703, TALLAHASSEE, FL, 32308, US
Mail Address:	3122 MAHAN DRIVE, 703, TALLAHASSEE, FL, 32308, US
ZIP code:	32308
County:	Leon
Place of Formation:	FLORIDA

Name	Role	Address
TRAN CONG	Authorized Member	3122 MAHAN DR., STE 703, TALLAHASSEE, FL, 32308
TRAN CONG	Agent	3122 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000096177	NAIL CITY	ACTIVE	2017-08-25	2027-12-31	-	3122 MAHAN DR., 703, TALLAHASSEE, FL, 32308

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8746468601

2021-03-25

0491

PPS

3122 Mahan Dr, Tallahassee, FL, 32308-2500

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65000
Loan Approval Amount (current)	21100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tallahassee, LEON, FL, 32308-2500
Project Congressional District	FL-02
Number of Employees	10
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21165.06
Forgiveness Paid Date	2021-10-06

6419067705

2020-05-01

0491

PPP

3122 MAHAN DR STE 703, TALLAHASSEE, FL, 32308-2503

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3995
Loan Approval Amount (current)	3995
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	New Business or 2 years or less
Project Address	TALLAHASSEE, LEON, FL, 32308-2503
Project Congressional District	FL-02
Number of Employees	8
NAICS code	812113
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	4040.42
Forgiveness Paid Date	2021-06-24

Date of last update: 02 Apr 2025