UPSCALE NAILS II LLC - Florida Company Profile

Company Details

Entity Name:	UPSCALE NAILS II LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. UPSCALE NAILS II 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:	13 Jun 2019 (6 years ago)
Document Number:	L19000157062
FEI/EIN Number	81-5413320 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13300 S CLEVELAND AVENUE, STE 22, FORT MYERS, FL, 33907, US
Mail Address:	13300 S CLEVELAND AVENUE, STE 22, FORT MYERS, FL, 33907, US
ZIP code:	33907
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
VAN NINI T	Manager	17918 OAKMONT RIDGE CIR, FORT MYERS, FL, 33967
NGUYEN LNDA	Manager	2636 HARDING CT UNIT R, DAYTON, OH, 45431
NGUYEN DANIEL P	Agent	10491 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1140647800

2020-05-01

0455

PPP

13300 S CLEVELAND AVE, FORT MYERS, FL, 33907

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45080
Loan Approval Amount (current)	45080
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	FORT MYERS, LEE, FL, 33907-1000
Project Congressional District	FL-19
Number of Employees	10
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45718.63
Forgiveness Paid Date	2021-10-15

Date of last update: 01 Apr 2025