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CLASSY NAILS, LLC - Florida Company Profile

Company Details

Entity Name: CLASSY NAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CLASSY 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: 19 Jan 2024 (a year ago)
Document Number: L24000037451
FEI/EIN Number 99-1063106

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

Address: 857 RINEHART ROAD, LAKE MARY, FL 32746
Mail Address: 1032 RIDGEPOINT COVE, LONGWOOD, FL 32750
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN, CUONG B Agent 1032 RIDGEPOINT COVE, LONGWOOD, FL 32750
PHAN, CUONG B Manager 1032 RIDGEPOINT COVE, LONGWOOD, FL 32750

Documents

Name Date
ANNUAL REPORT 2025-01-23
Florida Limited Liability 2024-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3421907409 2020-05-07 0491 PPP 1781 DUNLAWTON AVE, PORT ORANGE, FL, 32128
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9876
Loan Approval Amount (current) 9876
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT ORANGE, VOLUSIA, FL, 32128-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9966.37
Forgiveness Paid Date 2021-04-08
9131767305 2020-05-01 0455 PPP 3650 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319-5608
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33319-5608
Project Congressional District FL-20
Number of Employees 7
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21001.38
Forgiveness Paid Date 2021-02-24

Date of last update: 09 Feb 2025

Sources: Florida Department of State