LEE SPA NAILS ESTERO LLC - Florida Company Profile

Company Details

Entity Name:	LEE SPA NAILS ESTERO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEE SPA NAILS ESTERO 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:	10 Jan 2018 (7 years ago)
Document Number:	L18000009336
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	23050 VIA VILLAGIO STE 117, ESTERO, FL, 33928
Mail Address:	23050 VIA VILLAGIO STE 117, ESTERO, FL, 33928
ZIP code:	33928
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
TUAN NGUYEN	Managing Member	25021 PARADISE RD, BONITA SPRINGS, FL, 34135
NGUYEN TUAN H	Agent	23050 VIA VILLAGIO STE 117, ESTERO, FL, 33928

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-06-02	NGUYEN, TUAN H	-
REGISTERED AGENT ADDRESS CHANGED	2021-06-02	23050 VIA VILLAGIO STE 117, ESTERO, FL 33928	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4634157810

2020-05-28

0455

PPP

23050 VIA VILLAGIO SUITE 117, Estero, FL, 33928

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)	42500
Loan Approval Amount (current)	42500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Estero, LEE, FL, 33928-0010
Project Congressional District	FL-19
Number of Employees	7
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42927.33
Forgiveness Paid Date	2021-06-04

Date of last update: 02 Apr 2025