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LUCKY NAILS OF WINTER HAVEN, INC. - Florida Company Profile

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Company Details

Entity Name: LUCKY NAILS OF WINTER HAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: P10000018757
FEI/EIN Number 272172516
Address: 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US
Mail Address: 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DEVON D Vice President 4329 EMERALD PALMS BLVD, WINTER HAVEN, FL, 33884
NGUYEN TRICIA T President 4329 EMERALD PALMS BLVD, WINTER HAVEN, FL, 33884
NGUYEN TRICIA Agent 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000034286 LUCKY NAILS EXPIRED 2016-04-04 2021-12-31 - 406 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33880
G10000026584 LUCKY NAILS EXPIRED 2010-03-23 2015-12-31 - 406 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2019-04-08 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL 33880 -
AMENDMENT 2014-01-09 - -
REGISTERED AGENT NAME CHANGED 2014-01-09 NGUYEN, TRICIA -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Amendment 2019-04-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-04

USAspending Awards / Financial Assistance

Date:
2025-03-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2021-01-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25566.00
Total Face Value Of Loan:
25566.00
Date:
2020-07-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,566
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,566
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,668.26
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $25,566

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TAS PLAZA LLC, which currently Active, has registered address 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US.

130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US

TAS PLAZA LLC
Florida Limited Liability Co.
TAS PLAZA LLC, which currently Active, has registered address 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US.
TAS PLAZA LLC
Florida Limited Liability Co.
TAS PLAZA LLC, which currently Active, has registered address 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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