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ORCHID NAILS BY HA HOANG LLC - Florida Company Profile

Company Details

Entity Name: ORCHID NAILS BY HA HOANG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHID NAILS BY HA HOANG 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: 08 Mar 2018 (7 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L18000061722
FEI/EIN Number 82-4792309

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

Address: 8206 WILES RD, CORAL SPRINGS, FL, 33067, US
Mail Address: 8206 WILES RD, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOANG HA President 8206 WILES RD, CORAL SPRINGS, FL, 33067
Teresa L De La Rosa, CPA, PA Agent 814 Ponce De Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
REINSTATEMENT 2020-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 8206 WILES RD, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2020-06-01 Teresa L De La Rosa, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-01 814 Ponce De Leon Blvd, Suite 204, Coral Gables, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-06-01
Florida Limited Liability 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3414998107 2020-07-14 0455 PPP 8602 Wiles Rd Unit A, FORT MYERS, FL, 33967
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33967-0500
Project Congressional District FL-19
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36015.48
Forgiveness Paid Date 2022-01-13
1339518800 2021-04-10 0455 PPS 8206 Wiles Rd, Coral Springs, FL, 33067-1937
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33067-1937
Project Congressional District FL-23
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21080.27
Forgiveness Paid Date 2022-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State