| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VEGA DIEGO | Chief Executive Officer | 1701 WEST WETHERBEE RD, ORLANDO, FL, 32877 |
| VEGA THALIA | Chief Executive Officer | 1701 W WETHERBEE RD, ORLANDO, FL, 32877 |
| VEGA OLGA | Agent | 1701 W. WETHERBEE RD., ORLANDO, FL, 32877 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7297807806 | 2020-06-03 | 0491 | PPP | 10542 GREEN IVY LN, ORLANDO, FL, 32832-5922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
