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RAED HAIR & BEAUTY LLC - Florida Company Profile

Company Details

Entity Name: RAED HAIR & BEAUTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAED HAIR & BEAUTY 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: 19 Jan 2016 (9 years ago)
Document Number: L16000013223
FEI/EIN Number 81-1272209

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

Address: 3235 CLEVELAND AVE, FORT MYERS, FL, 33901, US
Mail Address: 3235 CLEVELAND AVE, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADAWI RAFAT Manager 12959 STONE TOWER LOOP, FORT MYERS, FL, 33913
BADAWI SAMAR Manager 12959 STONE TOWER LOOP, FORT MYERS, FL, 33913
BADAWI SAMAR Agent 12959 STONE TOWER LOOP, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055012 EMPIRE HAIR AND BEAUTY SUPPLY ACTIVE 2016-06-03 2026-12-31 - 3235 CLEVELAND AVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 3235 CLEVELAND AVE, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2020-06-11 3235 CLEVELAND AVE, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 12959 STONE TOWER LOOP, FORT MYERS, FL 33913 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000182485 ACTIVE 1000000949583 LEE 2023-04-17 2043-04-26 $ 73,840.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000081584 ACTIVE 1000000858505 LEE 2020-01-31 2040-02-05 $ 2,836.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7665368403 2021-02-12 0455 PPS 3235 Cleveland Ave, Fort Myers, FL, 33901-7102
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-7102
Project Congressional District FL-19
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10080.55
Forgiveness Paid Date 2021-12-09
6883787310 2020-04-30 0455 PPP 3235 CLEVELAND AVE, FT MYERS, FL, 33901
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9586
Loan Approval Amount (current) 9586
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FT MYERS, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9671.35
Forgiveness Paid Date 2021-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State