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Nail Capital and Spa Limited Liability Company

Company Details

Name: Nail Capital and Spa Limited Liability Company
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Nov 2018 (6 years ago)
Organization Date: 01 Jan 2019 (6 years ago)
Last Annual Report: 20 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 1039518
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7741 Mall Rd, Florence, KY 41042
Place of Formation: KENTUCKY

Registered Agent

Name Role
Trinh Phan Registered Agent

Member

Name Role
Trinh Phan Member

Organizer

Name Role
Trinh Phan Organizer

Filings

Name File Date
Annual Report 2024-08-20
Reinstatement Certificate of Existence 2023-08-29
Reinstatement 2023-08-29
Reinstatement Approval Letter Revenue 2023-08-29
Administrative Dissolution 2020-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5362098300 2021-01-25 0457 PPS 7741 Mall Rd, Florence, KY, 41042-1405
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-1405
Project Congressional District KY-04
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10331.62
Forgiveness Paid Date 2022-05-12
5892138100 2020-07-20 0457 PPP 7741 Mall Rd, FLORENCE, KY, 41042-1405
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLORENCE, BOONE, KY, 41042-1405
Project Congressional District KY-04
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8782.47
Forgiveness Paid Date 2021-07-02

Sources: Kentucky Secretary of State