Search icon

ELITE SPA & NAIL LLC - Florida Company Profile

Company Details

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

ELITE SPA & NAIL 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: 02 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: L20000009486
FEI/EIN Number 84-4340852

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

Address: 13170 US HWY 301, RIVERVIEW, FL, 33579, US
Mail Address: 13170 US HWY 301, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANG YING M Manager 13170 US HWY 301, RIVERVIEW, FL, 33579
DENG YING M Agent 13170 US HWY 301, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
LC Amendment 2021-09-10
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9165677910 2020-06-19 0455 PPP 13170 US HIGHWAY 301 S, RIVERVIEW, FL, 33578-7410
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19182
Loan Approval Amount (current) 19182
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 Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-7410
Project Congressional District FL-16
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State