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DOMINICANO BERENICE BEAUTY SALON, LLC - Florida Company Profile

Company Details

Entity Name: DOMINICANO BERENICE BEAUTY SALON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINICANO BERENICE BEAUTY 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.
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: 02 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000053594
FEI/EIN Number 46-5628572

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

Address: 1320 NW 34TH ROAD, GAINESVILLE, FL, 32605
Mail Address: 3126 NW 46TH PLACE, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ CANDIDA Manager 3126 NW 46TH PLACE, GAINESVILLE, FL, 32605
BAEZ VILLAR CANDIDA B Agent 3126 NW 46TH PLACE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-06-02 - -
REGISTERED AGENT NAME CHANGED 2016-06-02 BAEZ VILLAR, CANDIDA B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-04-21 - -

Documents

Name Date
ANNUAL REPORT 2021-03-29
REINSTATEMENT 2020-05-16
ANNUAL REPORT 2017-08-29
REINSTATEMENT 2016-06-02
LC Amendment 2014-04-21
Florida Limited Liability 2014-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9420297400 2020-05-20 0491 PPP 1320 NW 34TH RD, GAINESVILLE, FL, 32605-2550
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3
Loan Approval Amount (current) 3662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32605-2550
Project Congressional District FL-03
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3690.09
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State