| Entity Name: | CREATIVE BEAUTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREATIVE BEAUTY GROUP, 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: | 16 Oct 2014 (11 years ago) |
| Document Number: | L14000163799 |
| FEI/EIN Number |
47-2157094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 NW 56 ST, DORAL, FL, 33166, US |
| Mail Address: | PO BOX 668167, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREATIVE BEAUTY GROUP LLC 401(K) PLAN | 2023 | 472157094 | 2025-01-10 | CREATIVE BEAUTY GROUP LLC | 71 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-10 |
| Name of individual signing | DENNY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7864260861 |
| Plan sponsor’s address | 8500, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | DENNY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7864260861 |
| Plan sponsor’s address | 8500, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | DENNY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7864260861 |
| Plan sponsor’s address | 8500, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | DENNY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7864260861 |
| Plan sponsor’s address | 8500 NORTH WEST 56 ST, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | DENNY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ARIEL | Authorized Member | 8500 NW 56 ST, DORAL, FL, 33166 |
| SANCHELIMA & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000007105 | NUVO COSMETICS INTERNATIONAL | EXPIRED | 2015-01-21 | 2020-12-31 | - | 3241 SW 134 AVENUE, MIAMI, FL, 33175 |
| G15000004985 | NUVO COSMETICS INTERNATIONAL | ACTIVE | 2015-01-14 | 2025-12-31 | - | 3241 SW 134 AVENUE, MIAMI, FL, 33175 |
| G15000008049 | JACQUI & DAVID | EXPIRED | 2015-01-12 | 2020-12-31 | - | 3241 SW 134 AVENUE, MIAMI, FL, 33175 |
| G15000008050 | ES COSMETIC LABORATORIES | EXPIRED | 2015-01-12 | 2020-12-31 | - | 3241 SW 134 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 8500 NW 56 ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-24 | 8500 NW 56 ST, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9652307106 | 2020-04-15 | 0455 | PPP | 8500 NW 56TH ST, DORAL, FL, 33166-3329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3093043 | Intrastate Non-Hazmat | 2018-02-02 | - | - | 2 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
