Search icon

LIGHTLY NAILS AND SPA LLC - Florida Company Profile

Company Details

Entity Name: LIGHTLY NAILS AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTLY NAILS 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: 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: 08 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L19000097417
FEI/EIN Number 83-4436966

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

Address: 1200 DELTONA BLVD STE. 49, DELTONA, FL, 32725, US
Mail Address: 176 Wimbledon Cir, Lake Mary, FL, 32746, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAU LOI Authorized Member 176 Wimbledon Cir, Lake Mary, FL, 32746
CHAU LOI Agent 176 Wimbledon Cir, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000055909 LIGHTLY NAILS AND SPA LLC ACTIVE 2020-05-20 2025-12-31 - 1200 DELTONA BLVD, STE 49, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-30 - -
CHANGE OF MAILING ADDRESS 2024-01-30 1200 DELTONA BLVD STE. 49, DELTONA, FL 32725 -
REGISTERED AGENT NAME CHANGED 2024-01-30 CHAU, LOI -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 176 Wimbledon Cir, Lake Mary, FL 32746 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-01-30
Florida Limited Liability 2019-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5320548502 2021-02-27 0491 PPS 1200 Deltona Blvd, Deltona, FL, 32725-6306
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2567
Loan Approval Amount (current) 2567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deltona, VOLUSIA, FL, 32725-6306
Project Congressional District FL-07
Number of Employees 5
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2586.27
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State