| Entity Name: | MOC NAIL SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOC NAIL 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | L18000197903 |
| FEI/EIN Number |
83-1514367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23694 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33765 |
| Mail Address: | 23694 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen Vu A | Manager | 12214 Broken Oak Ln, ODESSA, FL, 33556 |
| NGUYEN VU A | Agent | 23694 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33765 |
| PHAM THU | Manager | 12214 Broken Oak Ln, ODESSA, FL, 33556 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-05-08 |
| Florida Limited Liability | 2018-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8647327309 | 2020-05-01 | 0455 | PPP | 23694 US Highway 19 North, Clearwater, FL, 33761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6071728500 | 2021-03-02 | 0455 | PPS | 23694 US Highway 19 N, Clearwater, FL, 33765-1539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
