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OCEAN NAILS LLC - Florida Company Profile

Company Details

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

OCEAN 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: 15 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2022 (3 years ago)
Document Number: L20000283694
FEI/EIN Number 85-3084714

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

Address: 12854 W HILLSBOROUGH, TAMPA, FL, 33635, US
Mail Address: 12854 W HILLSBOROUGH, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Le Lan Owne 12854 W HILLSBOROUGH, TAMPA, FL, 33635
LE LAN Authorized Member 12854 W HILLSBOROUGH, TAMPA, FL, 33635
LE LAN Agent 12854 W HILLSBOROUGH, TAMPA, FL, 33635

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000122100 OCEAN NAILS LLC ACTIVE 2020-09-19 2025-12-31 - 12854 W HILLSBOROUGH, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-07-05 - -
LC AMENDMENT AND NAME CHANGE 2022-04-04 OCEAN NAILS LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 12854 W HILLSBOROUGH, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2022-04-04 12854 W HILLSBOROUGH, TAMPA, FL 33635 -
LC STMNT OF RA/RO CHG 2021-12-06 - -
REGISTERED AGENT NAME CHANGED 2021-12-06 LE, LAN -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
LC Amendment 2022-07-05
LC Amendment and Name Change 2022-04-04
ANNUAL REPORT 2022-02-11
CORLCRACHG 2021-12-06
ANNUAL REPORT 2021-03-24
Florida Limited Liability 2020-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3301898410 2021-02-04 0491 PPP 741 E 3rd Ave, New Smyrna Beach, FL, 32169-3101
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2985
Loan Approval Amount (current) 2985
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 New Smyrna Beach, VOLUSIA, FL, 32169-3101
Project Congressional District FL-07
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 3011.74
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State