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DIVA NAIL SPA OF PBC, LLC - Florida Company Profile

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Company Details

Entity Name: DIVA NAIL SPA OF PBC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA NAIL SPA OF PBC, 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 Apr 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000085297
FEI/EIN Number 82-4536221

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

Address: 940 S. MILITARY TRAIL, SUITE# 2, WEST PALM BEACH, FL, 33415
Mail Address: 940 S. MILITARY TRAIL, SUITE# 2, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN NGOC B Authorized Member 9860 WOLCOTT CT, WELLINGTON, FL, 33414
TRAN PETER T Authorized Member 1027 OREGON WAY, MILPITAS, CA, 95035
TRAN CHRISTOPHER Agent 9860 WOLCOTT CT, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 9860 WOLCOTT CT, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-04-09

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
13260.00
Total Face Value Of Loan:
13260.00
Date:
2021-02-04
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:
13259.00
Total Face Value Of Loan:
13259.00
Date:
2020-06-30
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:
114900.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13260
Current Approval Amount:
13260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13350.96
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13259
Current Approval Amount:
13259
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
13355.86

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Date of last update: 02 Jul 2025

Sources: Florida Department of State