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BEST NAILS LLC - Florida Company Profile

Company Details

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

BEST 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: 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: 28 Sep 2017 (7 years ago)
Document Number: L17000201297
FEI/EIN Number 30-1169900

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

Address: 4010 US HIGHWAY 1 S, 105, ST. AUGUSTINE, FL, 32086
Mail Address: 4010 US HIGHWAY 1 S, 105, ST. AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM DOAN-VIEN H Manager 4010 US HIGHWAY 1 S, ST. AUGUSTINE, FL, 32086
TRAN KELLY Manager 4010 US HIGHWAY 1 S, ST. AUGUSTINE, FL, 32086
PHAM DOAN-VIEN H Agent 4010 US HIGHWAY 1 S, ST. AUGUSTINE, FL, 32086

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-03
AMENDED ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6833077300 2020-04-30 0455 PPP 1055 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11310
Loan Approval Amount (current) 11310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESLEY CHAPEL, PASCO, FL, 33544-0001
Project Congressional District FL-15
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11452
Forgiveness Paid Date 2021-08-09
8605367301 2020-05-01 0491 PPP 4624 WOODBINE ROAD, PACE, FL, 32571
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PACE, SANTA ROSA, FL, 32571-1000
Project Congressional District FL-01
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9607.49
Forgiveness Paid Date 2021-06-25
6081647301 2020-04-30 0455 PPP 36613 US HIGHWAY 19 N, PALM HARBOR, FL, 34684-1228
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7026
Loan Approval Amount (current) 7026
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 Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-1228
Project Congressional District FL-13
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7080.86
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State