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VELAY NAILS & SPA LLC - Florida Company Profile

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Company Details

Entity Name: VELAY NAILS & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELAY NAILS & SPA 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: 29 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: L18000081284
FEI/EIN Number 82-5144813

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

Address: 10524 Moss Park Rd Ste 204, ORLANDO, FL, 32832, US
Mail Address: 10524 Moss Park Rd Ste 204, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA THALIA Chief Executive Officer 1701 WEST WETHERBEE RD, ORLANDO, FL, 32877
VEGA OLGA Agent 1701 W. WETHERBEE RD., ORLANDO, FL, 32877
VEGA ROBERTO Manager 10524 Moss Park Rd, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 10524 Moss Park Rd Ste 204, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-01-31 10524 Moss Park Rd Ste 204, ORLANDO, FL 32832 -
LC AMENDMENT 2020-12-21 - -
REGISTERED AGENT NAME CHANGED 2020-12-21 VEGA, OLGA -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 1701 W. WETHERBEE RD., #771374, ORLANDO, FL 32877 -
LC AMENDMENT 2018-12-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-26
LC Amendment 2020-12-21
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-03-11
LC Amendment 2018-12-07
Florida Limited Liability 2018-03-29

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
52700.00
Total Face Value Of Loan:
52700.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52700
Current Approval Amount:
52700
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53150.48

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Date of last update: 02 Jun 2025

Sources: Florida Department of State