Search icon

REGAL NAILS, SALON & SPA, LLC - Florida Company Profile

Company Details

Entity Name: REGAL NAILS, SALON & SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Nov 2018 (6 years ago)
Document Number: M06000001298
FEI/EIN Number 203555954

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

Address: 5150 FLORIDA BLVD, BATON ROUGE, LA, 70806, US
Mail Address: 5150 FLORIDA BLVD, BATON ROUGE, LA, 70806, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
TON QUY T Manager 5150 FLORIDA BLVD, BATON ROUGE, LA, 70806
NGUYEN DAVID Manager 5150 FLORIDA BLVD., BATON ROUGE, LA, 70806
Lam Van Auth 5150 FLORIDA BLVD, BATON ROUGE, LA, 70806
Huynh Chelsea Member 5150 FLORIDA BLVD, BATON ROUGE, LA, 70806
Nguyen Lan Member 5150 FLORIDA BLVD, BATON ROUGE, LA, 70806
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-11-09 - -
REGISTERED AGENT NAME CHANGED 2018-11-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-11-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-29 5150 FLORIDA BLVD, BATON ROUGE, LA 70806 -
CHANGE OF MAILING ADDRESS 2008-01-29 5150 FLORIDA BLVD, BATON ROUGE, LA 70806 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000646321 ACTIVE 1000001014772 COLUMBIA 2024-09-25 2044-10-02 $ 2,415.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000432124 ACTIVE 1000000899130 COLUMBIA 2021-08-19 2041-08-25 $ 4,811.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-18
CORLCRACHG 2018-11-09
ANNUAL REPORT 2018-06-14
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7458057307 2020-04-30 0455 PPP 19910 BRUCE B DOWNS BLVD, TAMPA, FL, 33647-2446
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22310
Loan Approval Amount (current) 22310
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 TAMPA, HILLSBOROUGH, FL, 33647-2446
Project Congressional District FL-15
Number of Employees 6
NAICS code 812113
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 14624.03
Forgiveness Paid Date 2021-07-09
8341907804 2020-06-05 0455 PPP 8651 nw 13th terrace, Doral, FL, 33126-1512
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10095
Loan Approval Amount (current) 10095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1512
Project Congressional District FL-26
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10200.38
Forgiveness Paid Date 2021-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State