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KIM NAILS LLC - Florida Company Profile

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Company Details

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

KIM 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: 31 Mar 2023 (2 years ago)
Document Number: L23000162339
FEI/EIN Number NOT APPLICABLE

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

Address: 600 CAGAN PARK AVE, 108A, CLERMONT, FL, 34714
Mail Address: 600 CAGAN PARK AVE, 108A, CLERMONT, FL, 34714
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN MAI Authorized Member 600 CAGAN PARK AVE. STE 108A, CLERMONT, FL, 34714
TRAN MAI Agent 600 CAGAN PARK AVE., CLERMONT, FL, 34714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050135 TIFFANY NAILS & SPA ACTIVE 2023-04-20 2028-12-31 - 600 CAGAN PARK AVE STE 108A, CLERMONT, FL, 34714

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-03-31

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1725
Current Approval Amount:
1725
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1073
Current Approval Amount:
1073
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1079

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Date of last update: 03 Jun 2025

Sources: Florida Department of State