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RIA DISCOUNT BEAUTY SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: RIA DISCOUNT BEAUTY SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIA DISCOUNT BEAUTY SUPPLY 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: 23 Mar 2018 (7 years ago)
Document Number: L18000075728
FEI/EIN Number 82-4979536

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

Address: 777 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334
Mail Address: 777 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKTER LAILA Manager 777 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334
AKTER LAILA Agent 777 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4719397702 2020-05-01 0455 PPP 777 E OAKLAND PARK, FORTLAUDERDALE, FL, 33334
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5971
Loan Approval Amount (current) 5971
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORTLAUDERDALE, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6039.38
Forgiveness Paid Date 2021-06-30
2542898602 2021-03-15 0455 PPS 777 E Oakland Park Blvd, Oakland Park, FL, 33334-2747
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4440
Loan Approval Amount (current) 4440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-2747
Project Congressional District FL-23
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4503.98
Forgiveness Paid Date 2022-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State