CATHY NAIL AND SPA LLC - Florida Company Profile

Company Details

Entity Name:	CATHY NAIL AND SPA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CATHY NAIL AND 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:	15 Feb 2019 (6 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L19000046650
FEI/EIN Number	83-3598190 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2933 VINELAND RD, KISSIMMEE, FL, 34746, US
Mail Address:	2933 VINELAND RD, KISSIMMEE, FL, 34746, US
ZIP code:	34746
County:	Osceola
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000158947	NAILSTYLE	ACTIVE	2020-12-15	2025-12-31	-	2933 VINELAND RD, KISSIMMEE, FL, 34746

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REGISTERED AGENT ADDRESS CHANGED	2020-09-29	2933 VINELAND RD, KISSIMMEE, FL 34746	-
REGISTERED AGENT NAME CHANGED	2020-05-05	Pham, Huynh Giao	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8110668400

2021-02-12

0455

PPS

2933 Vineland Rd, Kissimmee, FL, 34746-5505

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21250
Loan Approval Amount (current)	21250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34746-5505
Project Congressional District	FL-09
Number of Employees	5
NAICS code	541990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21556.23
Forgiveness Paid Date	2022-07-28

3395447702

2020-05-01

0455

PPP

2933 Vineland Rd, Kissimmee, FL, 34746

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19000
Loan Approval Amount (current)	19000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Kissimmee, OSCEOLA, FL, 34746-0001
Project Congressional District	FL-09
Number of Employees	6
NAICS code	-
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	19124.03
Forgiveness Paid Date	2020-12-30

Date of last update: 01 Apr 2025