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LY PERFUMES OUTLET LLC - Florida Company Profile

Company Details

Entity Name: LY PERFUMES OUTLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LY PERFUMES OUTLET 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: 04 Jun 2018 (7 years ago)
Document Number: L18000138761
FEI/EIN Number 83-0812127

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

Address: 5021 SOUTH STATE ROAD 7, UNIT 208, DAVIE, FL, 33314, US
Mail Address: 5021 SOUTH STATE ROAD 7, UNIT 208, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAHNOUNOU AVRAHAM Agent 5021 SOUTH STATE ROAD 7, DAVIE, FL, 33314
VAHNOUNOU AVRAHAM Owne 5021 SOUTH STATE ROAD 7 UNIT 208, DAVIE, FL, 33314
VAHNOUNOU SILVI Authorized Member 5021 SOUTH STATE ROAD 7 UNIT 208, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3981407410 2020-05-08 0455 PPP 5021 S STATE RD 7 UNIT 208, DAVIE, FL, 33314
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49830
Loan Approval Amount (current) 49830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 50455.64
Forgiveness Paid Date 2021-08-04
5054828401 2021-02-07 0455 PPS 5021 S State Road 7 Ste 208, Davie, FL, 33314-5635
Loan Status Date 2022-10-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49830
Loan Approval Amount (current) 49830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-5635
Project Congressional District FL-25
Number of Employees 4
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 50483.33
Forgiveness Paid Date 2022-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State