CONCEPT II COSMETICS, LLC - Florida Company Profile

Company Details

Entity Name:	CONCEPT II COSMETICS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CONCEPT II COSMETICS, 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:	08 Jul 2011 (14 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	27 Jul 2011 (14 years ago)
Document Number:	L11000078962
FEI/EIN Number	452703387 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8881 NW 13th Terrace, Miami, FL, 33172, US
Mail Address:	8881 NW 13th Terrace, Miami, FL, 33172, US
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2019-06-13	Cid, Andrea G	-
CHANGE OF PRINCIPAL ADDRESS	2018-03-07	8881 NW 13th Terrace, Miami, FL 33172	-
CHANGE OF MAILING ADDRESS	2018-03-07	8881 NW 13th Terrace, Miami, FL 33172	-
REGISTERED AGENT ADDRESS CHANGED	2018-03-07	8881 NW 13th Terrace, Miami, FL 33172	-
LC NAME CHANGE	2011-07-27	CONCEPT II COSMETICS, LLC	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000208658	ACTIVE	2019013312CC23	MIAMI-DADE COUNTY COURT CLERK	2020-01-14	2025-05-06	$8,498.06	FEDEX CORPORATE SERVICES, INC. A DELAWARE CORPORATION, 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2948448400

2021-02-04

0455

PPS

8881 NW 13th Ter, Doral, FL, 33172-3011

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110401
Loan Approval Amount (current)	110401
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33172-3011
Project Congressional District	FL-28
Number of Employees	16
NAICS code	325620
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	110869.83
Forgiveness Paid Date	2021-07-14

9447587306

2020-05-02

0455

PPP

8881 NW 13th Terrace, Miami, FL, 33172

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110401
Loan Approval Amount (current)	110401
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-0001
Project Congressional District	FL-28
Number of Employees	16
NAICS code	325620
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	111892.17
Forgiveness Paid Date	2021-09-10

Date of last update: 01 Mar 2025