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AMETHYST GROUP LLC - Florida Company Profile

Company Details

Entity Name: AMETHYST GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMETHYST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2015 (10 years ago)
Document Number: L15000005054
FEI/EIN Number 36-4801501

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

Address: 250 NE 25th Street, Unit 105, MIAMI, FL, 33137, US
Mail Address: 18081 Biscayne Blvd, Ap 404 4N, Aventura, FL, 33160, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USA-GLOBAL BUSINESS SERVICES LLC Agent -
NAVARRO AGOSTINA S Manager 18081 Biscayne Blvd, Aventura, FL, 33160
Navarro Barbara Manager 18081 Biscayne Blvd, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000013185 UNI K WAX MIDTOWN MIAMI ACTIVE 2023-01-27 2028-12-31 - 250 NE 25TH STREET, UNIT 105, MIAMI, FL, 33137
G15000075661 UNI K WAX MIDTOWN MIAMI EXPIRED 2015-07-21 2020-12-31 - 18071 BISCAYNE BOULVARD, APT 1403 3N, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-13 USA-GLOBAL BUSINESS SERVICES LLC -
CHANGE OF MAILING ADDRESS 2023-04-04 250 NE 25th Street, Unit 105, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 3745 NE 171st STREET, Unit 77, North Miami Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 250 NE 25th Street, Unit 105, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6037358503 2021-03-02 0455 PPS 250 NE 25th St Ste 105, Miami, FL, 33137-5044
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28754.9
Loan Approval Amount (current) 28754.9
Undisbursed Amount 0
Franchise Name Uni K Wax Center
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 N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-5044
Project Congressional District FL-26
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28940.21
Forgiveness Paid Date 2021-10-25
6448247405 2020-05-14 0455 PPP 250 NE 25th Street, MIAMI, FL, 33137-5044
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28754.9
Loan Approval Amount (current) 28754.9
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 N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33137-5044
Project Congressional District FL-26
Number of Employees 5
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29041.65
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State