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DEP NAILS & SPA, LLC - Florida Company Profile

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Company Details

Entity Name: DEP NAILS & SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEP NAILS & SPA, 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: 05 Dec 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L17000248723
FEI/EIN Number 82-3344003

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

Address: 11700 SAN JOSE BLVD, SUITE 2, JACKSONVILLE, FL, 32223
Mail Address: 11700 SAN JOSE BLVD, SUITE 2, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nguyen Hoa Agent 11700 SAN JOSE BLVD, SUITE 2, JACKSONVILLE, FL, 32223
NGUYEN HOA Manager 11700 SAN JOSE BLVD, SUITE 2, JACKSONVILLE, FL, 32223
NGUYEN THUY Manager 11700 SAN JOSE BLVD, SUITE 2, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2019-03-08 - -
REGISTERED AGENT NAME CHANGED 2019-03-08 Nguyen, Hoa -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 11700 SAN JOSE BLVD, SUITE 2, JACKSONVILLE, FL 32223 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-19
REINSTATEMENT 2019-03-08
Florida Limited Liability 2017-12-05

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79152.00
Total Face Value Of Loan:
79152.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
79152
Current Approval Amount:
79152
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State