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LEAFY NAILS LLC - Florida Company Profile

Company Details

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

LEAFY 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: 14 Jan 2020 (5 years ago)
Document Number: L20000020798
FEI/EIN Number 84-4445127

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

Address: 3993 TYRONE BLVD NORTH, 104, ST PETERSBURG, FL, 33709
Mail Address: 3861 23RD AVE N, ST PETERSBURG, FL, 33713
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMOTH SAM Authorized Member 3861 23RD AVE N, ST PETERSBURG, FL, 33713
CHAN DAVY Authorized Member 3861 23RD AVE N, ST PETERSBURG, FL, 33713
CHAN SOVANDA Authorized Member 3861 23RD AVE N, ST PETERSBURG, FL, 33713
CHAN DAVY Agent 3861 23RD AVE N, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 5521 38th Ave N, ST PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
Florida Limited Liability 2020-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9925557303 2020-05-03 0455 PPP 3993 TYRONE BLVD N STE 104, ST PETERSBURG, FL, 33709-4108
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) 4102
Loan Approval Amount (current) 4102
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ST PETERSBURG, PINELLAS, FL, 33709-4108
Project Congressional District FL-13
Number of Employees 6
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 4137.53
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State