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C & T NAILS LLC - Florida Company Profile

Company Details

Entity Name: C & T NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & T 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: 17 Sep 2018 (7 years ago)
Document Number: L18000220701
FEI/EIN Number 83-1952340

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

Address: 469 ATLANTIC BLVD, STE 1, NEPTUNE BEACH, FL, 32233
Mail Address: 469 ATLANTIC BLVD, STE 1, NEPTUNE BEACH, FL, 32233
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YI THANY L Authorized Member 469 ATLANTIC BLVD #1, NEPTUNE BEACH, FL, 32233
HOYT SIVATH L Authorized Member 469 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32233
PHAN & PHAN, PA Agent 6100 GREENLAND RD, JACKSONVILLE, FL, 32258

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133787 C & T NAILS ACTIVE 2022-10-26 2027-12-31 - 469 ATLANTIC BLVD, ATLANTIC BEACH, FL, 32233

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-24 PHAN & PHAN, PA -
REGISTERED AGENT ADDRESS CHANGED 2020-05-24 6100 GREENLAND RD, STE 404, JACKSONVILLE, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2688767910 2020-06-12 0491 PPP 469 ATLANTIC BLVD SUITE 1, NEPTUNE BEACH, FL, 32266-40ND
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-1500
Project Congressional District FL-05
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18163.23
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State