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PK PARADISE NAILS LLC - Florida Company Profile

Company Details

Entity Name: PK PARADISE NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PK PARADISE NAILS 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: 01 Nov 2019 (5 years ago)
Document Number: L19000273893
FEI/EIN Number 83-3590484

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

Address: 11150 N WILLIAMS ST, 109, DUNNELLON, FL, 34432
Mail Address: 11150 N WILLIAMS ST, 109, DUNNELLON, FL, 34432
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duong Connie Owner Owne 11150 North Williams Street, Dunnellon, FL, 34432
Au Phuoc Owne 11150 North Williams Street, Dunnellon, FL, 34432
Duong Connie Agent 11150 N WILLIAMS ST, DUNNELLON, FL, 34432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123326 PARADISE NAILS EXPIRED 2019-11-18 2024-12-31 - 11150 N WILLIAMS ST STE 109, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-08 Duong, Connie -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2637447309 2020-04-29 0491 PPP 11150 N Williams st 109,, Dunnellon, FL, 34432
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2800
Loan Approval Amount (current) 2800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Dunnellon, MARION, FL, 34432-0017
Project Congressional District FL-03
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State