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HEALTHY NAILS BY MONIQUE LLC - Florida Company Profile

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Company Details

Entity Name: HEALTHY NAILS BY MONIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEALTHY NAILS BY MONIQUE 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: 06 Aug 2018 (7 years ago)
Date of dissolution: 03 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: L18000187689
FEI/EIN Number 83-1489398

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

Address: 29150 US HWY 19 N, CLEARWATER, FL, 33761
Mail Address: 29150 US HWY 19 N, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINH CUC President 1820 PASADENA DRIVE, DUNEDIN, FL, 34698
HULTGREN BRANDON Vice President 1820 PASADENA DRIVE, DUNEDIN, FL, 34698
1985 INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-03 - -
REINSTATEMENT 2020-03-06 - -
REGISTERED AGENT NAME CHANGED 2020-03-06 1985 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-03
ANNUAL REPORT 2021-04-10
REINSTATEMENT 2020-03-06
Florida Limited Liability 2018-08-06

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
8022.50
Total Face Value Of Loan:
8022.50
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22200.00
Total Face Value Of Loan:
22200.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8022.5
Current Approval Amount:
8022.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8062.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State