| Entity Name: | FACES BY NADINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACES BY NADINE 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: | 04 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2017 (8 years ago) |
| Document Number: | L16000046274 |
| FEI/EIN Number |
81-1750160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9606 Tree Tops Lake Road, Tampa, FL, 33626, US |
| Mail Address: | 9606 Tree Tops Lake Road, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATAR PHILLIP E | Manager | 9606 Tree Tops Lake Road, Tampa, FL, 33626 |
| MATAR NADINE N | Manager | 9606 Tree Tops Lake Road, Tampa, FL, 33626 |
| MATAR PHILLIP E | Agent | 9606 Tree Tops Lake Road, Tampa, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 9606 Tree Tops Lake Road, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 9606 Tree Tops Lake Road, Tampa, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 9606 Tree Tops Lake Road, Tampa, FL 33626 | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | MATAR, PHILLIP E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-04 |
| Florida Limited Liability | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4433948103 | 2020-07-16 | 0455 | PPP | 11517 Whispering Hollow Drive, Tampa, FL, 33635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
