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FANTASY BEACHWEAR LLC - Florida Company Profile

Company Details

Entity Name: FANTASY BEACHWEAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASY BEACHWEAR 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: 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: 15 Aug 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000093145
FEI/EIN Number 452988723

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

Address: 1026 MAIN ST., DAYTONA BEACH, FL, 32118, US
Mail Address: 1026 MAIN ST., DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYYAT RAED M Managing Member 1237 SUNNING DALE LN, ORMOND BEACH, FL, 32174
HAYYAT RAED M. Agent 1026 MAIN ST., DAYTONA BEACH,, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089576 FANTASY BEACHWEAR EXPIRED 2011-09-12 2016-12-31 - 2216 S. ATLANTIC AVE., DAYTONA BEACH, FL, 32118, US
G11000089577 FANTASY BEACHWEAR 2 EXPIRED 2011-09-12 2016-12-31 - 1026 MAIN ST., DAYTONA BEACH, FL, 32118, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2014-02-27 HAYYAT , RAED M. -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 1026 MAIN ST., DAYTONA BEACH,, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-22
Florida Limited Liability 2011-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6011537406 2020-05-13 0491 PPP 1026 MAIN STREET, DAYTONA BEACH, FL, 32118
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11637.92
Loan Approval Amount (current) 11637.92
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32118-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11788.89
Forgiveness Paid Date 2021-09-09

Date of last update: 02 May 2025

Sources: Florida Department of State