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LEE SPA NAILS OF CELEBRATION LLC - Florida Company Profile

Company Details

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

LEE SPA NAILS OF CELEBRATION 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: 22 Mar 2019 (6 years ago)
Document Number: L19000080325
FEI/EIN Number 83-4091363

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

Address: 47 BLAKE BLVD, STE F, CELEBRATION, FL, 34747, US
Mail Address: 47 BLAKE BLVD, STE F, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN NGOC Manager 47 BLAKE BLVD STE F, CELEBRATION, FL, 34747
NGUYEN TUAN ABMR 47 BLAKE BLVD STE F, CELEBRATION, FL, 34747
LE THAO T Secretary 47 Blake Blvd, Celebration, FL, 34747
TRAN NGOC Agent 47 BLAKE BLVD, CELEBRATION, FL, 34747

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9648527709 2020-05-01 0455 PPP 47 blake blvd suite F,, celebration, FL, 34747
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2800
Loan Approval Amount (current) 2800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address celebration, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 11
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State