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BEAUTY BY MALI LLC - Florida Company Profile

Company Details

Entity Name: BEAUTY BY MALI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEAUTY BY MALI 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: 03 May 2017 (8 years ago)
Document Number: L17000098635
FEI/EIN Number 82-1436215

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

Address: 3250 NE 188 st, AVENTURA, FL, 33180, US
Mail Address: 3250 NE 188 st, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HODOROV MALI Authorized Member 3250 NE 188 st, AVENTURA, FL, 33180
HODOROV JONATHAN Authorized Member 3250 NE 188 st, AVENTURA, FL, 33180
HODOROV MALI Manager 3250 NE 188 st, AVENTURA, FL, 33180
HODOROV MALI Agent 3250 NE 188 st, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 3250 NE 188 st, 303, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-02-10 3250 NE 188 st, 303, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 3250 NE 188 st, 303, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8939008501 2021-03-10 0455 PPP 3250 NE 188th St Apt 303, Aventura, FL, 33180-3360
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3360
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16110.9
Forgiveness Paid Date 2021-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State