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KATHY NAILS & SPA, LLC - Florida Company Profile

Company Details

Entity Name: KATHY NAILS & SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHY 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: 07 Jan 2019 (6 years ago)
Date of dissolution: 26 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2019 (6 years ago)
Document Number: L19000008075
FEI/EIN Number 833061524

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

Address: 3030 E. SEMORAN BLVD, 210, APOPKA, FL, 32703, US
Mail Address: 1739 WHITECLOUD AVENUE, APOPKA, FL, 32712, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUANG KATHY Authorized Member 1739 WHITECLOUD AVENUE, APOPKA, FL, 32712
QUANG KATHY Agent 1739 WHITECLOUD AVENUE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-26
Florida Limited Liability 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9427237908 2020-06-19 0455 PPP 3025 Cypress Gardens Rd, Winter Haven, FL, 33884-2258
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5104
Loan Approval Amount (current) 5104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33884-2258
Project Congressional District FL-18
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5179.51
Forgiveness Paid Date 2021-12-16

Date of last update: 02 May 2025

Sources: Florida Department of State