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NC NAILS SPA LLC - Florida Company Profile

Company Details

Entity Name: NC NAILS SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NC NAILS 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: 14 Dec 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000287092
FEI/EIN Number 83-2882412

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

Address: 1501 E SILVER STAR ROAD, 1559, OCOEE, FL, 34761
Mail Address: 1501 E SILVER STAR ROAD, 1559, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HONG Authorized Member 1501 E SILVER STAR ROAD STE 1559, OCOEE, FL, 34761
CAO DIEN Authorized Member 1501 E SILVER STAR ROAD STE 1559, OCOEE, FL, 34761
NGUYEN HONG Agent 1501 E SILVER STAR ROAD, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133964 NC NAILS SPA EXPIRED 2018-12-19 2023-12-31 - 1501 E SILVER STAR RD STE 1559, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2018-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3291107406 2020-05-07 0491 PPP 1501 E SILVER STAR RD UNIT 1559, OCOEE, FL, 34761
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4272
Loan Approval Amount (current) 4272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4311.04
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State