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CAROLE H L.L.C - Florida Company Profile

Company Details

Entity Name: CAROLE H L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAROLE H L.L.C 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 2010 (14 years ago)
Date of dissolution: 04 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L10000100920
FEI/EIN Number 27-3559586

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

Address: 13254 SW 146 ST, MIAMI, FL 33186
Mail Address: 13254 SW 146 ST, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKOUN, CAROLE L Agent 13254 SW 146 ST, MIAMI, FL 33186
HAKOUN, CAROLE L Manager 13254 SW 146 ST, MIAMI, FL 33186
Perin, Emmanuel R Authorized Member 13254 SW 146 ST, MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000127547 GLEAM HAIR STUDIO EXPIRED 2012-12-30 2017-12-31 - 7287 SW 57 AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 13254 SW 146 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-01-31 13254 SW 146 ST, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 13254 SW 146 ST, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1255458504 2021-02-18 0455 PPS 7301 SW 57th Ct Ste 140, South Miami, FL, 33143-5322
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119300
Loan Approval Amount (current) 119300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5322
Project Congressional District FL-27
Number of Employees 9
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120126.93
Forgiveness Paid Date 2021-11-03

Date of last update: 23 Feb 2025

Sources: Florida Department of State