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SKIN CARE BY KHAMI LLC - Florida Company Profile

Company Details

Entity Name: SKIN CARE BY KHAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SKIN CARE BY KHAMI 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: 02 Mar 2018 (7 years ago)
Document Number: L18000056200
FEI/EIN Number 824696325

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

Address: 7401 N Federal Hwy Ste 119, BOCA RATON, FL, 33487, US
Mail Address: 2528 NW 39th Street, Boca Raton, FL, 33434, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLIRO KHAMI M Authorized Member 2528 NW 39th Street, Boca Raton, FL, 33434
BALLIRO KHAMI M Agent 2528 NW 39th Street, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 7401 N Federal Hwy Ste 119, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2019-04-02 7401 N Federal Hwy Ste 119, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 2528 NW 39th Street, Boca Raton, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8409338803 2021-04-22 0455 PPP 7401 N Federal Hwy Ste 119, Boca Raton, FL, 33487-1646
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3955
Loan Approval Amount (current) 3955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1646
Project Congressional District FL-23
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3991.36
Forgiveness Paid Date 2022-03-31

Date of last update: 01 May 2025

Sources: Florida Department of State