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TDS NAILS AND SPA LLC - Florida Company Profile

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Company Details

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

TDS 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: 09 Sep 2019 (6 years ago)
Document Number: L19000227936
FEI/EIN Number 84-3097538

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

Address: 7620 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US
Mail Address: 7620 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE TAM T Manager 10343 CYPRESS TRAIL DR, ORLANDO, FL, 32825
SON SAPHEP T Manager 10343 CYPRESS TRAIL DR, ORLANDO, FL, 32825
LE TAM T Agent 10343 CYPRESS TRAIL DR, ORLANDO, FL, 32825

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-09-09

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
9600.00
Total Face Value Of Loan:
9600.00
Date:
2020-04-16
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25197.26
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9600
Current Approval Amount:
9600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9666.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State