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LEONARDO TRIGUEROS SALON, LLC - Florida Company Profile

Company Details

Entity Name: LEONARDO TRIGUEROS SALON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONARDO TRIGUEROS SALON, 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: 26 May 2016 (9 years ago)
Document Number: L16000103484
FEI/EIN Number 32-0497866

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

Address: 15641 SHERIDAN ST., Davie, FL, 33331, US
Mail Address: 15641 SHERIDAN ST., Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIGUEROS LEONARDO A Manager 15641 SHERIDAN STREET, DAVIE, FL, 33331
UNTERSANDER KAREN S Authorized Member 7648 nw 115th Court, DORAL, FL, 33178
TRIGUEROS LEONARDO A Agent 15641 Sheridan street, Davie, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110321 LEONARDO TRIGUEROS SALON & SPA ACTIVE 2023-09-09 2028-12-31 - 15641 SHERIDAN STREET #200, DAVIE, FL, 33331
G16000079419 LEONARDO TRIGUEROS BY RED CARPET SALON EXPIRED 2016-08-03 2021-12-31 - 5300 NW 114 AVE, UNIT #108, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-19 15641 SHERIDAN ST., #200, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-05-19 15641 SHERIDAN ST., #200, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-19 15641 Sheridan street, 200, Davie, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2380548500 2021-02-20 0455 PPS 15741 Sheridan St, Fort Lauderdale, FL, 33331-3486
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12890
Loan Approval Amount (current) 12890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33331-3486
Project Congressional District FL-25
Number of Employees 5
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12970.17
Forgiveness Paid Date 2021-10-06
5407687701 2020-05-01 0455 PPP 15741 SHERIDAN ST, FORT LAUDERDALE, FL, 33331-3486
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58643
Loan Approval Amount (current) 58643
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33331-3486
Project Congressional District FL-25
Number of Employees 8
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13071.64
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State