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Estef Nails and Spa LLC

Company Details

Name: Estef Nails and Spa LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 16 Dec 2019 (5 years ago)
Date of Dissolution: 17 Sep 2024 (7 months ago)
Date of Status Change: 17 Sep 2024 (7 months ago)
Identification Number: 001702718
ZIP code: 02910
County: Providence County
Principal Address: 1055 RESERVOIR AVENUE, CRANSTON, RI, 02910, USA
Purpose: MANICURIST PEDICURIST GEL MANICURE ACRYLIC NAILS

Industry & Business Activity

NAICS

812112 Beauty Salons

This U.S. industry comprises establishments (except those known as barber shops or men's hair stylist shops) primarily engaged in one or more of the following: (1) cutting, trimming, shampooing, coloring, waving, or styling hair; (2) providing facials; and (3) applying makeup (except permanent makeup). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANYELI RODRIQUEZ Agent 428 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860, USA

Filings

Number Name File Date
202459749620 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202456455010 Revocation Notice For Failure to File An Annual Report 2024-06-18
202340799510 Annual Report 2023-09-07
202340800630 Annual Report 2023-09-07
202340800720 Annual Report 2023-09-07
202340799880 Reinstatement 2023-09-07
202210457140 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106237740 Revocation Notice For Failure to File An Annual Report 2021-12-03
201930242890 Articles of Organization 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7162297408 2020-05-15 0165 PPP 1055 RESERVOIR AVE, CRANSTON, RI, 02910-5135
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) 625
Loan Approval Amount (current) 625
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 CRANSTON, PROVIDENCE, RI, 02910-5135
Project Congressional District RI-02
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 629.88
Forgiveness Paid Date 2021-02-25

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State