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DELUXE NAILS & SPA LLC - Florida Company Profile

Company Details

Entity Name: DELUXE NAILS & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DELUXE NAILS & 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: 15 Apr 2022 (3 years ago)
Document Number: L22000181117
FEI/EIN Number 88-2129408

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

Address: 357 W GRANANDA BLVD, ORMOND BEACH, FL 32174
Mail Address: 357 W GRANANDA BLVD, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOANG, THY C Agent 357 W GRANADA BLVD, ORMOND BEACH, FL 32174
HOANG, THY C Manager 357 W GRANADA BLVD, ORMOND BEACH, FL 32174

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9929667309 2020-05-03 0455 PPP 5770 ranch lake boulevard, BRADENTON, FL, 34202
Loan Status Date 2020-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31487
Loan Approval Amount (current) 31487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34202
Project Congressional District FL-16
Number of Employees 13
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 12 Feb 2025

Sources: Florida Department of State