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NOIRE NAIL AT BALLANTRAE LLC - Florida Company Profile

Company Details

Entity Name: NOIRE NAIL AT BALLANTRAE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOIRE NAIL AT BALLANTRAE 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: 09 Feb 2018 (7 years ago)
Date of dissolution: 03 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: L18000037143
FEI/EIN Number 82-4823650

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

Address: 17786 APRILE DR, LUTZ, FL, 33558
Mail Address: 17786 APRILE DR, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUI THAO V Manager 3609 GRAND FORKS DR, LAND O LAKES, FL, 34639
VO BECKY Manager 3956 WISDOM TRAIL, LAND O LAKES, FL, 34638
Vo Becky Agent 3956 Wisdom Trail, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-03 - -
REINSTATEMENT 2020-05-11 - -
REGISTERED AGENT NAME CHANGED 2020-05-11 Vo, Becky -
REGISTERED AGENT ADDRESS CHANGED 2020-05-11 3956 Wisdom Trail, LAND O LAKES, FL 34638 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-07
REINSTATEMENT 2020-05-11
Florida Limited Liability 2018-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9375378407 2021-02-16 0455 PPP 17786 Aprile Dr, Land O Lakes, FL, 34638-4983
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34720
Loan Approval Amount (current) 34720
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-4983
Project Congressional District FL-12
Number of Employees 9
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34852.22
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State