| Entity Name: | IDENTITY HAIR & NAIL SALON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY HAIR & NAIL SALON 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. |
| 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: | 29 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2018 (7 years ago) |
| Document Number: | L11000134260 |
| FEI/EIN Number |
453936507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20210 NE 15th Ct., Miami, FL, 33179, US |
| Mail Address: | 20210 NE 15th Ct., Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUMAIN JAEL | President | 127 NW 27th St, MIAMI, FL, 33127 |
| ROUMAIN Brandon | Vice President | 127 NW 27th St, MIAMI, FL, 33127 |
| ROUMAIN BRANDON | Agent | 127 NW 27th St, Miami, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051373 | MUURSWAGG | ACTIVE | 2022-04-22 | 2027-12-31 | - | 20210 NE 15TH CT, MIAMI, FL, 33179 |
| G19000075913 | IDENTITY DIVAS | EXPIRED | 2019-07-12 | 2024-12-31 | - | 1015 E. SUNRISE BLVD, #403, FT. LAUDERDALE, FL, 33304 |
| G16000087644 | MUURSWAGG | EXPIRED | 2016-08-17 | 2021-12-31 | - | 270 NW 17TH ST #2401, ATLANTA, GA, 30363 |
| G13000074721 | IDENTITY DIVAS | EXPIRED | 2013-07-15 | 2018-12-31 | - | 8608 NW 44 STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 20210 NE 15th Ct., Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 127 NW 27th St, 204, Miami, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 20210 NE 15th Ct., Miami, FL 33179 | - |
| REINSTATEMENT | 2018-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | ROUMAIN, BRANDON | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-04-22 |
| REINSTATEMENT | 2015-11-09 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1605677407 | 2020-05-04 | 0455 | PPP | 20210 NE 15TH CT, MIAMI, FL, 33179-2711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
