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LEXIS NAILS LLC - Florida Company Profile

Company Details

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

LEXIS 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: 03 Apr 2023 (2 years ago)
Document Number: L23000165972
FEI/EIN Number 92-3430801

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

Address: 3700 SW 91 ST AVE, MIAMI, FL, 33165
Mail Address: 3700 SW 91 ST AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DORTA LEXIS Manager 3700 SW 91 ST AVE, MIAMI, FL, 33165
RODRIGUEZ DORTA LEXIS Agent 3700 SW 91 ST AVE, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5359598405 2021-02-08 0455 PPP 5560 Jarrand Way, Lake Worth, FL, 33463-6651
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
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 Lake Worth, PALM BEACH, FL, 33463-6651
Project Congressional District FL-22
Number of Employees 1
NAICS code 812113
Borrower Race Black or African American
Borrower Ethnicity Not 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 20925.67
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State