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PRO TOP NAILS & SPA LLC - Florida Company Profile

Company Details

Entity Name: PRO TOP NAILS & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRO TOP NAILS & 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: 29 Apr 2019 (6 years ago)
Date of dissolution: 31 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2021 (4 years ago)
Document Number: L19000115927
FEI/EIN Number 38-4128625

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

Address: 11770 E COLONIAL DR, ORLANDO, FL, 32817, US
Mail Address: 11770 E COLONIAL DR, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TUAN Manager 2629 CLEBURNE RD, ORLANDO, FL, 32817
NGUYEN TUAN Agent 11770 E COLONIAL DR, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-31 - -
LC AMENDMENT 2019-09-11 - -
REGISTERED AGENT NAME CHANGED 2019-09-11 NGUYEN, TUAN -
REGISTERED AGENT ADDRESS CHANGED 2019-09-11 11770 E COLONIAL DR, ORLANDO, FL 32817 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-31
ANNUAL REPORT 2020-04-06
LC Amendment 2019-09-11
Florida Limited Liability 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1265438001 2020-06-21 0491 PPP 11770 E COLONIAL DR, ORLANDO, FL, 32817-4625
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) 2385
Loan Approval Amount (current) 2385
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 ORLANDO, ORANGE, FL, 32817-4625
Project Congressional District FL-10
Number of Employees 10
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 2418
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State