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CALI NAILS LLC - Florida Company Profile

Company Details

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

CALI 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: 11 Sep 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2025 (4 months ago)
Document Number: L23000421544
FEI/EIN Number 933402483

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

Address: 7959 NORMANDY BLVD, JACKSONVILLE, FL, 32221, US
Mail Address: 7959 NORMANDY BLVD, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAO TRUNG Q Member 7959 NORMANDY BLVD, JACKSONVILLE, FL, 32221
PHAN & PHAN PA Agent 6100 GREENLAND RD, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-17 - -
CHANGE OF MAILING ADDRESS 2025-01-17 7959 NORMANDY BLVD, JACKSONVILLE, FL 32221 -
REGISTERED AGENT NAME CHANGED 2025-01-17 PHAN & PHAN PA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-17
Florida Limited Liability 2023-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5835107709 2020-05-01 0455 PPP 1517 SUN CITY CENTER PLZ STE B, SUN CITY CENTER, FL, 33573-5358
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) 11490
Loan Approval Amount (current) 11490
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 New Business or 2 years or less
Project Address SUN CITY CENTER, HILLSBOROUGH, FL, 33573-5358
Project Congressional District FL-16
Number of Employees 9
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11585.25
Forgiveness Paid Date 2021-03-10
3279987300 2020-04-29 0491 PPP 6215 MERRILL RD, Jacksonville, FL, 32277-3512
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32277-3512
Project Congressional District FL-05
Number of Employees 2
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13153.86
Forgiveness Paid Date 2021-07-07
7706308306 2021-01-28 0455 PPS 1517 Sun City Center Plz Ste B, Sun City Ctr, FL, 33573-5358
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11490
Loan Approval Amount (current) 11490
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 Sun City Ctr, HILLSBOROUGH, FL, 33573-5358
Project Congressional District FL-16
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11557.68
Forgiveness Paid Date 2021-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State