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FIVE STAR NAILS & SPA SALON, LLC - Florida Company Profile

Company Details

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

FIVE STAR NAILS & SPA SALON, 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: 27 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2018 (7 years ago)
Document Number: L17000262278
FEI/EIN Number 82-3816563

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

Mail Address: 13169 SERENE VALLEY DR, CLERMONT, FL, 34711, US
Address: 12720 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE CATHERINE C Manager 13169 SERENE VALLEY DR, CLERMONT, FL, 34711
NGUYEN HAO T Manager 2849 SHADOW WOOD CT, KISSIMMEE, FL, 34746
LE CATHERINE C Agent 13169 SERENE VALLEY DR, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064463 POLISHED NAILS & SPA ACTIVE 2018-06-01 2028-12-31 - 12720 S ORANGE BLOSSOM TR., STE 21, ORLANDO, FL, 32837
G17000141761 FIVE STAR NAILS & SPA EXPIRED 2017-12-27 2022-12-31 - 13342 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 12720 S ORANGE BLOSSOM TR, STE 21, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 13169 SERENE VALLEY DR, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-10 12720 S ORANGE BLOSSOM TR, STE 21, ORLANDO, FL 32837 -
LC AMENDMENT 2018-05-07 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
LC Amendment 2018-05-07
Florida Limited Liability 2017-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9853837805 2020-06-09 0491 PPP 12720 S ORANGE BLOSSOM TRL STE 21, ORLANDO, FL, 32837-6224
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4955
Loan Approval Amount (current) 4953
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 ORLANDO, ORANGE, FL, 32837-6224
Project Congressional District FL-09
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4988.28
Forgiveness Paid Date 2021-02-25
9548698408 2021-02-17 0491 PPS 12720 S Orange Blossom Trl Ste 21, Orlando, FL, 32837-6227
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4955
Loan Approval Amount (current) 4955
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 Orlando, ORANGE, FL, 32837-6227
Project Congressional District FL-09
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
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 4980.66
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State