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SUNSHINE HAIR AND NAILS BY ANITA, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE HAIR AND NAILS BY ANITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE HAIR AND NAILS BY ANITA, 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: 14 Aug 2018 (7 years ago)
Date of dissolution: 11 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2021 (3 years ago)
Document Number: L18000194009
Address: 17860 SE 109TH AVENUE, SUITE 611-612, SUMMERFIELD, FL, 34491, US
Mail Address: 17860 SE 109TH AVENUE, SUITE 611-612, SUMMERFIELD, FL, 34491, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMISCAL ANA Managing Member 17860 SE 109TH AVENUE SUITE 611-612, SUMMERFIELD, FL, 34491
TRAN TRI T Managing Member 39124 GRIFFIN LANDING, LADY LAKE, FL, 32159
RAMISCAL ANA Agent 17860 SE 109TH AVENUE, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-11 - -
LC AMENDMENT 2021-01-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-11
ANNUAL REPORT 2021-02-01
LC Amendment 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8879077000 2020-04-09 0491 PPP 17860 Southeast 109th Avenue,611/612, Summerfield, FL, 34491
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53700
Loan Approval Amount (current) 4900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerfield, MARION, FL, 34491-0001
Project Congressional District FL-06
Number of Employees 10
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4938.39
Forgiveness Paid Date 2021-03-02
6248688410 2021-02-10 0491 PPS 17860 SE 109th Ave Unit 611-612, Summerfield, FL, 34491-8911
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4490
Loan Approval Amount (current) 4490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerfield, MARION, FL, 34491-8911
Project Congressional District FL-06
Number of Employees 20
NAICS code 812112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4520.75
Forgiveness Paid Date 2021-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State