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DANIA SPA LLC - Florida Company Profile

Company Details

Entity Name: DANIA SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIA 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: 03 Jul 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: L18000162070
FEI/EIN Number 83-1137256

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

Address: 105 S. FEDERAL HGWY, BAY #3, DANIA BEACH, FL, 33004, US
Mail Address: 105 S. FEDERAL HGWY, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIANG SHANSHAN Agent 301 SE 3RD TER, DANIA BEACH, FL, 33004
LIANG SHANSHAN Managing Member 441 SE 3RD STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 441 SE 3rd Street, 403, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2023-05-01 105 S. FEDERAL HGWY, BAY #3, DANIA BEACH, FL 33004 -
LC NAME CHANGE 2019-05-06 DANIA SPA LLC -
LC NAME CHANGE 2018-12-17 NAILS & FACIAL SPA LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-06-10
LC Name Change 2019-05-06
ANNUAL REPORT 2019-04-30
LC Name Change 2018-12-17
Florida Limited Liability 2018-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9333797301 2020-05-01 0455 PPP 105 S federal hwy, Dania beach, FL, 33004
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Dania beach, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7585
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State