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NAILARTTTIGAN LLC - Florida Company Profile

Company Details

Entity Name: NAILARTTTIGAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAILARTTTIGAN 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: 06 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2022 (3 years ago)
Document Number: L18000058593
FEI/EIN Number 82-4716457

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

Address: 1616 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914, US
Mail Address: 1616 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO THY C Manager 165 SW 52ND ST, CAPE CORAL, FL, 33914
HO THY C Agent 165 SW 52ND ST, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039279 NAIL ART & DAY SPA ACTIVE 2018-03-25 2028-12-31 - 1616 CAPE CORAL PKWY. WEST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-12-02 HO, THY C -
REINSTATEMENT 2019-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-02 1616 CAPE CORAL PKWY WEST, 111, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2019-12-02 1616 CAPE CORAL PKWY WEST, 111, CAPE CORAL, FL 33914 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-14
REINSTATEMENT 2022-10-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-08
REINSTATEMENT 2019-12-02
LC Amendment 2018-03-28
Florida Limited Liability 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7347817405 2020-05-16 0455 PPP 1616 CAPE CORAL PKWY.W.STE#111, CAPE CORAL, FL, 33914
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 12
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21126.95
Forgiveness Paid Date 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State