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DURBIN NAIL SPA LLC - Florida Company Profile

Company Details

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

DURBIN 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: 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: 27 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L19000000954
FEI/EIN Number 83-3296296

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

Address: 505 Durbin Pavilion Dr Ste 102, SAINT JOHNS, FL, 32259, US
Mail Address: 505 Durbin Pavilion Dr Ste 102, SAINT JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN & PHAN PA Agent 6100 GREENLAND RD, JACKSONVILLE, FL, 32258
NGUYEN MINH C Authorized Member 45 DURBIN PAVILION DR, SAINT JOHNS, FL, 32259
NGUYEN JACQUELINE Authorized Member 45 DURBIN PAVILION DR, SAINT JOHNS, FL, 32259
NGUYEN LONG Authorized Member 45 DURBIN PAVILION DR, SAINT JOHNS, FL, 32259
LE HUY Authorized Member 45 DURBIN PAVILION DR, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-25 505 Durbin Pavilion Dr Ste 102, SAINT JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2023-05-25 505 Durbin Pavilion Dr Ste 102, SAINT JOHNS, FL 32259 -
REGISTERED AGENT NAME CHANGED 2021-01-25 PHAN & PHAN PA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258 -
LC AMENDMENT AND NAME CHANGE 2019-01-17 DURBIN NAIL SPA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-06-01
LC Amendment and Name Change 2019-01-17
Florida Limited Liability 2018-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2044418508 2021-02-19 0491 PPP 45 Durbin Pavilion Dr Ste 106, Saint Johns, FL, 32259-4123
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5878
Loan Approval Amount (current) 5878
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Johns, SAINT JOHNS, FL, 32259-4123
Project Congressional District FL-05
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5911.66
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State