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D NAILS SQUARE LLC - Florida Company Profile

Company Details

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

D NAILS SQUARE 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: 22 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L17000196629
FEI/EIN Number 82-2891414

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

Address: 1154 SR 436 W, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 1154 SR 436 W, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOAN DEP T Manager 952 Briarwood Ln, ORLANDO, FL, 32714
DOAN DEP T Agent 952 Briarwood Ln, ORLANDO, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-10 952 Briarwood Ln, ALTAMONTE SPRINGS, ORLANDO, FL 32714 -
REINSTATEMENT 2023-04-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-27 DOAN, DEP T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-10
ANNUAL REPORT 2024-01-24
REINSTATEMENT 2023-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3952207410 2020-05-08 0491 PPP 1154 W. SR 436, Altamonte Springs, FL, 32714
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4965
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-0600
Project Congressional District FL-07
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2535.07
Forgiveness Paid Date 2021-10-06

Date of last update: 03 May 2025

Sources: Florida Department of State