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PANACHE NAILS BY VANESSA LLC - Florida Company Profile

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Company Details

Entity Name: PANACHE NAILS BY VANESSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANACHE NAILS BY VANESSA 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: 22 Nov 2021 (4 years ago)
Document Number: L21000501036
FEI/EIN Number 87-3715178

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

Mail Address: 2900 lakeview, SEBRING, FL, 33870, US
Address: 3034 us hwy 27 s Suite 4, Avon park, FL, 33825, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA VANESSA D RA 2900 LAKEVIEW DRIVE, SEBRING, FL, 33870
Cardona Juan Auth 2900 lakeview dr, SEBRING, FL, 33870
CARDONA VANESSA D Agent 2900 LAKEVIEW DRIVE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 3034 us hwy 27 s Suite 4, Avon park, FL 33825 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 113 S. Ridgewood Dr, Sebring, FL 33870 -
CHANGE OF MAILING ADDRESS 2022-02-04 113 S. Ridgewood Dr, Sebring, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-11-22

USAspending Awards / Financial Assistance

Date:
2022-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State