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NAILS BY SI LLC - Florida Company Profile

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Company Details

Entity Name: NAILS BY SI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAILS BY SI 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: 06 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L19000199875
FEI/EIN Number 84-2623963

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

Address: 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135, US
Mail Address: 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN SI T Member 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135
NGUYEN SI T Agent 9181 STRIKE LANE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-18 - -
REGISTERED AGENT NAME CHANGED 2023-05-18 NGUYEN, SI T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-05-18
Florida Limited Liability 2019-08-06

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3395.00
Total Face Value Of Loan:
13580.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3395
Current Approval Amount:
13580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13811.05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State