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UNICO NAILS AND SPA LLC - Florida Company Profile

Company Details

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

UNICO 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: 17 Apr 2020 (5 years ago)
Document Number: L20000105486
FEI/EIN Number 85-0778339

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

Address: 3571 DEL PRADO BLVD. N, SUITE 9, CAPE CORAL, FL, 33909
Mail Address: 3571 DEL PRADO BLVD. N, SUITE 9, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VO DANIEL Manager 3571 DEL PRADO BLVD. N, CAPE CORAL, FL, 33909
VO DANIEL Agent 3571 DEL PRADO BLVD. N, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-03 VO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 3571 DEL PRADO BLVD. N, SUITE 9, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7944857807 2020-06-04 0455 PPP 3571 Del Prado Blvd. N Suite 9, Cape Coral, FL, 33909-5285
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4538
Loan Approval Amount (current) 4538
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-5285
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 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State