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IDENTITY HAIR & NAIL SALON LLC - Florida Company Profile

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Company Details

Entity Name: IDENTITY HAIR & NAIL SALON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2018 (7 years ago)
Document Number: L11000134260
FEI/EIN Number 453936507
Address: 460 NE 77TH ST RD., Miami, FL, 33138, US
Mail Address: 300 martin luther king jr dr SE, Atlanta, GA, 30312, US
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUMAIN JAEL President 460 NE 77TH ST RD., Miami, FL, 33138
ROUMAIN Brandon Vice President 460 NE 77TH ST RD., Miami, FL, 33138
ROUMAIN BRANDON Agent 460 NE 77TH ST RD., Miami, FL, 33138

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
691000.00
Total Face Value Of Loan:
691000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,062.47
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State