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THEO ESTHETIQUE LLC - Florida Company Profile

Company Details

Entity Name: THEO ESTHETIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEO ESTHETIQUE 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: 25 Jan 2018 (7 years ago)
Document Number: L18000022463
FEI/EIN Number 83-3951767

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

Address: 660 TAMIAMI TRL #38, NAPLES, FL, 34102, US
Mail Address: 1235 RESERVE WAY APT #101, 101, NAPLES, FL, 34105, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOS ELENA T Authorized Member 660 TAMIAMI TRAIL, NAPLES, FL, 34102
OMESCU DANIEL Manager 660 TAMIAMI TRL #38, NAPLES, FL, 34102
BARBOS ELENA T Agent 1235 RESERVE WAY, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 660 TAMIAMI TRL #38, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5879847209 2020-04-27 0455 PPP 1235 Reserve Way apt 101, NAPLES, FL, 34105-3810
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2224.37
Loan Approval Amount (current) 2224.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34105-3810
Project Congressional District FL-19
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2256.24
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State