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DAN LE NAILS, LLC. - Florida Company Profile

Company Details

Entity Name: DAN LE NAILS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN LE 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: 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 Dec 2018 (6 years ago)
Date of dissolution: 09 Feb 2025 (a month ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 09 Feb 2025 (a month ago)
Document Number: L18000281332
FEI/EIN Number APPLIED FOR

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

Mail Address: 302 ALDERSHOT CT., KISSIMMEE, FL, 34758, US
Address: 3362 W. SOUTHPORT ROAD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE DAN C Manager 302 ALDERSHOT CT., KISSIMMEE, FL, 34758
LE DAN C Agent 302 ALDERSHOT CT., KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-08-07 - -
REGISTERED AGENT NAME CHANGED 2020-08-07 LE, DAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-08-07
Florida Limited Liability 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1782808003 2020-06-23 0455 PPP 3362 W SOUTHPORT RD, KISSIMMEE, FL, 34746-2706
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11221
Loan Approval Amount (current) 11221
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34746-2706
Project Congressional District FL-09
Number of Employees 7
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11344.58
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State