Search icon

ORCHID NAILS AND SPA LLC - Florida Company Profile

Company Details

Entity Name: ORCHID NAILS AND SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHID NAILS AND 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: 12 Sep 2022 (3 years ago)
Document Number: L22000396078
FEI/EIN Number 92-0370737

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

Address: 3006 Fieldwood Cir, ST CLOUD, FL, 34772, US
Mail Address: 3006 Fieldwood Cir, ST CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ KATHERLYN Authorized Member 3006 FIELDWOOD CIR, ST CLOUD, FL, 34741
PEREZ KATHERLYN Agent 3006 FIELDWOOD CIR, ST CLOUD, FL, 34742

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-05 3006 Fieldwood Cir, ST CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2022-10-05 3006 Fieldwood Cir, ST CLOUD, FL 34772 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2984707407 2020-05-06 0455 PPP 2330 N WICKHAM RD STE 11, MELBOURNE, FL, 32935-8184
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4999
Loan Approval Amount (current) 4999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32935-8184
Project Congressional District FL-08
Number of Employees 10
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5039.27
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State