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NAILS BY POPPY, LLC - Florida Company Profile

Company Details

Entity Name: NAILS BY POPPY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAILS BY POPPY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000116278
FEI/EIN Number 86-2763128

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

Address: 12950 S US HWY, 301, RIVERVIEW, FL, 33578, US
Mail Address: 10422 Laguna Plains Drive, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jimenez Aida Authorized Member 10422 Laguna Plains Drive, RIVERVIEW, FL, 33578
JIMENEZ AIDA Agent 10422 Laguna Plains Drive, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 12950 S US HWY, 301, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 10422 Laguna Plains Drive, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2021-07-22 12950 S US HWY, 301, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9891928402 2021-02-18 0455 PPP 11931 Greenchop Pl, Riverview, FL, 33579-2434
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-2434
Project Congressional District FL-16
Number of Employees 1
NAICS code 812113
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State