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IVY NAIL SPA LLC - Florida Company Profile

Company Details

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

IVY 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.
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: 05 Dec 2018 (6 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L18000280038
FEI/EIN Number 83-2712865

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

Address: 4949 NW BLITCHTON RD, OCALA, FL, 34482, US
Mail Address: 4949 NW BLITCHTON RD, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HONG TUAN K Auth 4949 NW BLITCHTON RD, OCALA, FL, 34482
HONG TUAN K Agent 4949 NW BLITCHTON RD, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-02 4949 NW BLITCHTON RD, OCALA, FL 34482 -
REGISTERED AGENT NAME CHANGED 2020-02-02 HONG, TUAN K -
REGISTERED AGENT ADDRESS CHANGED 2020-02-02 4949 NW BLITCHTON RD, OCALA, FL 34482 -
CHANGE OF MAILING ADDRESS 2020-02-02 4949 NW BLITCHTON RD, OCALA, FL 34482 -
REINSTATEMENT 2019-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-02-02
REINSTATEMENT 2019-10-06
Florida Limited Liability 2018-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6403827300 2020-04-30 0491 PPP 4949 NW Blitchton Rd, OCALA, FL, 34482
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
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 R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34482-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6592.63
Forgiveness Paid Date 2021-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State