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PERFECT 10 NAILS AND SPA LLC - Florida Company Profile

Company Details

Entity Name: PERFECT 10 NAILS AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERFECT 10 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: 18 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: L20000000549
FEI/EIN Number 84-4132710

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

Address: 4002 SW 1sp PL, Cape Coral, FL, 33914, US
Mail Address: 4002 SW 1st PL, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN UT V Manager 4002 SW 1ST PL, CAPE CORAL, FL, 33914
Duong Khoi Q Manager 4002 SW 1st PL, Cape Coral, FL, 33914
TRAN UT V Agent 4002 SW 1ST PL, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090590 PERFECT 10 NAILS AND HAIR ACTIVE 2024-07-30 2029-12-31 - 4002 SW 1ST PL, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4002 SW 1sp PL, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-04-30 4002 SW 1sp PL, Cape Coral, FL 33914 -
REINSTATEMENT 2023-01-31 - -
REGISTERED AGENT NAME CHANGED 2023-01-31 TRAN, UT V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-31
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-02
Florida Limited Liability 2019-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8540188507 2021-03-10 0455 PPS 15600 San Carlos Blvd Ste 192, Fort Myers, FL, 33908-2517
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13113
Loan Approval Amount (current) 13113
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-2517
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13369.15
Forgiveness Paid Date 2023-02-24
6580947705 2020-05-01 0455 PPP 15600 SAN CARLOS BLVD STE 192, FORT MYERS, FL, 33908-2517
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13113
Loan Approval Amount (current) 13113
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 FORT MYERS, LEE, FL, 33908-2517
Project Congressional District FL-19
Number of Employees 7
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13224.01
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State