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SEA NAILS SPA OF TEQUESTA LLC - Florida Company Profile

Company Details

Entity Name: SEA NAILS SPA OF TEQUESTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEA NAILS SPA OF TEQUESTA 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: 25 Jan 2019 (6 years ago)
Document Number: L19000024620
FEI/EIN Number 83-3370439

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

Address: 614 NORTH U.S HIGHWAY ONE, TEQUESTA, FL, 33469
Mail Address: 614 NORTH U.S HIGHWAY ONE, TEQUESTA, FL, 33469
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN VI T Manager 9231 APPLECREST DR, PALM BEACH GARDENS, FL, 33410
DAT LY Manager 1048 BIG TORCH ST, RIVIERA BEACH, FL, 33410
TRAN VI T Agent 9231 APPLECREST DR, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2526057405 2020-05-06 0455 PPP 614 N US HIGHWAY 1, TEQUESTA, FL, 33469-2374
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3902
Loan Approval Amount (current) 3902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TEQUESTA, PALM BEACH, FL, 33469-2374
Project Congressional District FL-21
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3934.93
Forgiveness Paid Date 2021-03-11
8530038308 2021-01-29 0455 PPS 614 N US Highway 1, Tequesta, FL, 33469-2374
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3902
Loan Approval Amount (current) 3902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-2374
Project Congressional District FL-21
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3931.51
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State