Search icon

THE SPOT BARBERSHOP SUNNY ISLES, LLC - Florida Company Profile

Company Details

Entity Name: THE SPOT BARBERSHOP SUNNY ISLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SPOT BARBERSHOP SUNNY ISLES, 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: 28 Mar 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 May 2024 (a year ago)
Document Number: L18000079560
FEI/EIN Number 83-4218513

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

Mail Address: 444 Brickell Ave, Suite 701, MIAMI, FL, 33132, US
Address: 202 SUNNY ISLES BLVD #10, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
821 INVESTMENT GROUP LLC Manager -
THE SPOT CLASSIC BARBERSHOP, LLC Agent -
PERDOMO JUAN CARLOS Manager 444 Brickell Ave, MIAMI, FL, 33132
THE SPOT CLASSIC BARBERSHOP, LLC Manager -

Events

Event Type Filed Date Value Description
MERGER 2024-05-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000253729
REGISTERED AGENT NAME CHANGED 2024-03-21 THE SPOT CLASSIC BARBERSHOP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 853 NW 167th St, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-01-10 202 SUNNY ISLES BLVD #10, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2019-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 202 SUNNY ISLES BLVD #10, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-05-27
LC Amendment 2019-04-26
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5090107409 2020-05-11 0455 PPP 202 SUNNY ISLES BLVD, sunny isles beach, FL, 33160
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1800
Loan Approval Amount (current) 1800
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 sunny isles beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 812111
Borrower Race Unanswered
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 1391.09
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State