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. |
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 |
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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7665368403 | 2021-02-12 | 0455 | PPS | 3235 Cleveland Ave, Fort Myers, FL, 33901-7102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6883787310 | 2020-04-30 | 0455 | PPP | 3235 CLEVELAND AVE, FT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State