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MEDSPA SOUTH FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: MEDSPA SOUTH FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDSPA SOUTH FLORIDA 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: 27 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L16000140886
FEI/EIN Number 81-3365609

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

Address: 585 NW 161 STREET, MIAMI, FL, 33169, US
Mail Address: 585 NW 161 STREET, 4th Floor, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOCHSTEIN LEONARD MD Manager 585 NW 161 STREET, MIAMI, FL, 33169
Arman shabnam Manager 2708, Miami, FL, 33132
shannon arman Agent 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000090598 HOCHSTEIN MED SPA EXPIRED 2016-08-22 2021-12-31 - 585 NW 161 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-02-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-23 shannon, arman -
REINSTATEMENT 2022-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-17 585 NW 161 STREET, 4th Floor, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 585 NW 161 STREET, 4th Floor, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 2800 PONCE DE LEON BLVD, SUITE 1100, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2024-02-27
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-12
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8945228700 2021-04-08 0455 PPS 585 NW 161st St Fl 4, Miami, FL, 33169-6314
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-6314
Project Congressional District FL-24
Number of Employees 14
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77835.83
Forgiveness Paid Date 2021-09-16
4311057701 2020-05-01 0455 PPP 585 NW 161st Street 4th Floor, Miami, FL, 33169
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71256
Loan Approval Amount (current) 71256
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 13
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72231.81
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State