Search icon

BHV DELUXE NAIL & SPA LLC - Florida Company Profile

Company Details

Entity Name: BHV DELUXE NAIL & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BHV DELUXE NAIL & 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: 07 Oct 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000251175
FEI/EIN Number 84-3418021

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

Address: 397 E ALTAMONE DR STE 1470, ALTAMONTR SPRING, FL, 32701, US
Mail Address: 397 E ALTAMONE DR STE 1470, ALTAMONTR SPRING, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN MAITHI Manager 397 E Altamonte Dr, Ste 1470, Altamonte Springs, FL, 32701
Tran Thanh M Vice President 397 E ALTAMONE DR STE 1470, ALTAMONTR SPRING, FL, 32701
TRAN MAITHI Agent 397 E ALTAMONE DR STE 1470, ALTAMONTR SPRING, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-11-11 - -
REGISTERED AGENT NAME CHANGED 2020-11-11 TRAN, MAITHI -
REGISTERED AGENT ADDRESS CHANGED 2020-11-11 397 E ALTAMONE DR STE 1470, ALTAMONTR SPRING, FL 32701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-02-15
REINSTATEMENT 2020-11-11
Florida Limited Liability 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7201667307 2020-04-30 0491 PPP 397 E ALTAMONTE DR STE 1470, ALTAMONTE SPRINGS, FL, 32701-4447
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3862
Loan Approval Amount (current) 3862
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 ALTAMONTE SPRINGS, SEMINOLE, FL, 32701-4447
Project Congressional District FL-07
Number of Employees 1
NAICS code 812113
Borrower Race Asian
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 Female Owned
Veteran Unanswered
Forgiveness Amount 2875.14
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State