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CLOUD 9 SPA, LLC - Florida Company Profile

Company Details

Entity Name: CLOUD 9 SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOUD 9 SPA, 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: 24 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: L17000090106
FEI/EIN Number 82-1290693

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

Address: 3214 SE Federal Highway, Stuart, FL, 34997, US
Mail Address: 3214 SE Federal Highway, Stuart, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOKICS REKA N Manager 3214 SE Federal Highway, stuart, FL, 34997
SMITH TREVOR Manager 528 SW AKRON AVE, STUART, FL, 34994
Reka Tokics Agent 3214 SE Federal Highway, Stuart, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000101431 SPA NINE & HAIR DESIGN ACTIVE 2017-09-05 2027-12-31 - 3214 SE FEDERAL HIGHWAY, STUART, FL, 34994
G17000096919 SPA 9 & HAIR DESIGN EXPIRED 2017-08-27 2022-12-31 - 3214 SE FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-12-26 - -
LC AMENDMENT 2018-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-04 3214 SE Federal Highway, Stuart, FL 34997 -
CHANGE OF MAILING ADDRESS 2018-03-04 3214 SE Federal Highway, Stuart, FL 34997 -
REGISTERED AGENT NAME CHANGED 2018-03-04 Reka, Tokics -
REGISTERED AGENT ADDRESS CHANGED 2018-03-04 3214 SE Federal Highway, Stuart, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
LC Amendment 2018-12-26
LC Amendment 2018-07-16
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8645928609 2021-03-25 0455 PPP 3214 SE Federal Hwy, Stuart, FL, 34997-4912
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34997-4912
Project Congressional District FL-21
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9045.37
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State