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CLASSIC NAILS & SPA DAVIE, LLC - Florida Company Profile

Company Details

Entity Name: CLASSIC NAILS & SPA DAVIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CLASSIC NAILS & SPA DAVIE, 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: 12 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000101639
FEI/EIN Number 83-4135060

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

Address: 1825 S UNIVERSITY DR, DAVIE, FL 33324
Mail Address: 1825 S UNIVERSITY DR, DAVIE, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUONG, ROGIO M Agent 1825 S UNIVERSITY DR, DAVIE, FL 33324
TRUONG, ROGIO M Manager 1825 S UNIVERSITY DR, DAVIE, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6567437308 2020-04-30 0455 PPP 1825 S UNIVERSITY DR, DAVIE, FL, 33324-5805
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) 3295
Loan Approval Amount (current) 3295
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 Y
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33324-5805
Project Congressional District FL-25
Number of Employees 4
NAICS code 812199
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 3324.07
Forgiveness Paid Date 2021-03-19

Date of last update: 16 Feb 2025

Sources: Florida Department of State