Search icon

AMMI HAIR LLC - Florida Company Profile

Company Details

Entity Name: AMMI HAIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMMI HAIR 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 Oct 2017 (8 years ago)
Document Number: L17000203904
FEI/EIN Number 82-3013742

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

Address: 960 Fort Lane Dr, ORLANDO, FL, 32806, US
Mail Address: 960 Fort Lane Dr, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ispass ASHLEY Authorized Member 960 Fort Lane Dr, ORLANDO, FL, 32806
ISPASS ASHLEY Agent 960 Fort Lane Dr, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000028765 ALIGN COLLECTIVE ACTIVE 2024-02-22 2029-12-31 - 960 FORT LANE DR., ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 960 Fort Lane Dr, ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-19 960 Fort Lane Dr, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2021-03-26 960 Fort Lane Dr, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 2021-03-01 ISPASS, ASHLEY -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1795987809 2020-05-22 0491 PPP 702 HEMPSTEAD AVE, ORLANDO, FL, 32803-6522
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45240
Loan Approval Amount (current) 5200
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-6522
Project Congressional District FL-10
Number of Employees 1
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5241.02
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State