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LEE SPA NAILS ESTERO LLC - Florida Company Profile

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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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-01-10

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
42500.00
Total Face Value Of Loan:
42500.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42500
Current Approval Amount:
42500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42927.33

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Date of last update: 02 Jul 2025

Sources: Florida Department of State