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KOY LUCKY NAILS, LLC - Florida Company Profile

Company Details

Entity Name: KOY LUCKY NAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOY LUCKY NAILS, 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: 14 May 2018 (7 years ago)
Document Number: L18000119986
FEI/EIN Number 83-0515967

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

Address: 4575 Watkins St, PACE, FL, 32571, US
Mail Address: 4575 Watkins St, PACE, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOY NATHAN Managing Member 4575 Watkins St, PACE, FL, 32571
KOY NATHAN Agent 4575 Watkins St, PACE, FL, 32571

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 4575 Watkins St, PACE, FL 32571 -
CHANGE OF MAILING ADDRESS 2019-04-08 4575 Watkins St, PACE, FL 32571 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 4575 Watkins St, PACE, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-09-06
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2957348505 2021-02-22 0491 PPS 4575 Watkins St, Pace, FL, 32571-2511
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8505.1
Loan Approval Amount (current) 8505.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pace, SANTA ROSA, FL, 32571-2511
Project Congressional District FL-01
Number of Employees 3
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8552.59
Forgiveness Paid Date 2021-09-14
3954237107 2020-04-12 0491 PPP 4575 WATKINS ST, MILTON, FL, 32571-2511
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10412.52
Loan Approval Amount (current) 10412.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MILTON, SANTA ROSA, FL, 32571-2511
Project Congressional District FL-01
Number of Employees 3
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10489.2
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State