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BEAUTY TRADE, LLC - Florida Company Profile

Company Details

Entity Name: BEAUTY TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEAUTY TRADE, 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: 15 Sep 2004 (21 years ago)
Document Number: L04000067740
FEI/EIN Number 201637624

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

Address: 35 DRENNEN RD, ORLANDO, FL, 32806, US
Mail Address: 13904 BLUEBIRD PARK ROAD, WINDERMERE, FL, 34786, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA CESAR President 13904 BLUEBIRD PARK ROAD, WINDERMERE, FL, 34786
AVILA ELIANA Vice President 13904 BLUEBIRD PARK ROAD, WINDERMERE, FL, 34786
AVILA CESAR A Agent 13904 BLUEBIRD PARK ROAD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-16 35 DRENNEN RD, #4, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2006-04-27 35 DRENNEN RD, #4, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 2006-04-27 AVILA, CESAR A -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 13904 BLUEBIRD PARK ROAD, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3344667404 2020-05-07 0491 PPP 7121 Grand National Dr Suite 102, ORLANDO, FL, 32819-8390
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4786
Loan Approval Amount (current) 4786
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-8390
Project Congressional District FL-10
Number of Employees 1
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4819.9
Forgiveness Paid Date 2021-01-25
7019858403 2021-02-11 0491 PPS 35 Drennen Rd # 4, Orlando, FL, 32806-6104
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8620
Loan Approval Amount (current) 8620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-6104
Project Congressional District FL-09
Number of Employees 2
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8705.72
Forgiveness Paid Date 2022-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State