| Entity Name: | USA NAILS AND SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA NAILS AND 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: | 09 May 2018 (7 years ago) |
| Document Number: | L18000116558 |
| FEI/EIN Number |
83-0531030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4923 96TH STREET EAST, PALMETTO, FL, 34221 |
| Mail Address: | 1007 Windton Oak Dr., RUSKIN, FL, 33570, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN SON | Manager | 4923 96TH STREET EAST, PALMETTO, FL, 34221 |
| TRAN SON | Agent | 4923 96TH STREET EAST, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-08-26 | 4923 96TH STREET EAST, PALMETTO, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-26 | 4923 96TH STREET EAST, PALMETTO, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-08-26 |
| Florida Limited Liability | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9088097701 | 2020-05-01 | 0455 | PPP | 4923 96th St E, Palmetto, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
