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PLATINUM NAIL SPA LLC - Florida Company Profile

Company Details

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

PLATINUM NAIL 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: 04 Jun 2020 (5 years ago)
Document Number: L20000152660
FEI/EIN Number 85-1366961

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

Address: 401 N. WICKHAM RD., SUITE N, MELBOURNE, FL, 32935
Mail Address: 401 N. WICKHAM RD., SUITE N, MELBOURNE, FL, 32935
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAO HOA D Manager 2360 CANOPY DRIVE, MELBOURNE, FL, 32935
Tran Nga B Manager 2360 Canopy Drive, MELBOURNE, FL, 32935
CAO HOA D Agent 2360 CANOPY DRIVE, MELBOURNE, FL, 32935

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-31
Florida Limited Liability 2020-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7594387306 2020-04-30 0455 PPP 401 N. WICKHAM RD. SUITE # N, MELBOURNE, FL, 32935
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10804
Loan Approval Amount (current) 10804
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32935-0001
Project Congressional District FL-08
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10905.53
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State