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CHAMPAGNE NAILS LLC - Florida Company Profile

Company Details

Entity Name: CHAMPAGNE NAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAMPAGNE NAILS 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: 30 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 2024 (9 months ago)
Document Number: L16000125674
FEI/EIN Number 81-3264496

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

Address: 7751 W 28 Ave, Hialeah, FL, 33016, US
Mail Address: 740 w 72 pl, Hialeah, FL, 33014, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ERNESTO Manager 740 WEST 72ND PLACE, HIALEAH, FL, 33014
Alvarez Ernesto Agent 740 w 72 pl, Hialeah, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000101983 TWINS BEAUTY AND SPA ACTIVE 2024-08-27 2029-12-31 - 7751 W 28 AVE STE 7, HIALEAH, FL, 33016
G21000164786 PINK WORLD SPA & NAILS ACTIVE 2021-12-13 2026-12-31 - 7751 W 28 AVE, SUITE #3, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-11-04 7751 W 28 Ave, Suite #3, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-04 740 w 72 pl, Hialeah, FL 33014 -
REGISTERED AGENT NAME CHANGED 2021-11-04 Alvarez, Ernesto -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 7751 W 28 Ave, Suite #3, Hialeah, FL 33016 -
REINSTATEMENT 2019-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-06-11
AMENDED ANNUAL REPORT 2021-11-04
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-14
REINSTATEMENT 2019-01-11
ANNUAL REPORT 2017-02-08
Florida Limited Liability 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6846297306 2020-04-30 0455 PPP 7751 W 28 AVE SUIT #3, HIALEAH GARDENS, FL, 33016
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17764
Loan Approval Amount (current) 17764
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17923.63
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State