BY ANGELS LLC - Florida Company Profile

Company Details

Entity Name:	BY ANGELS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BY ANGELS 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:	29 Aug 2018 (7 years ago)
Document Number:	L18000206688
FEI/EIN Number	83-1760523 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1019 KANE CONCOURSE,, STE. 204, BAY HARBOUR, FL, 33154, US
Mail Address:	1019 KANE CONCOURSE,, STE. 204, BAY HARBOUR, FL, 33154, US
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MORENO MARIELA	Agent	1019 KANE CONCOURSE,, BAY HARBOUR, FL, 33154
MORENO MARIELA	Manager	1019 KANE CONCOURSE, STE 204, BAY HARBOUR, FL, 33154
MORENO LORENA	Manager	1019 KANE CONCOURSE, STE. 204, BAY HARBOUR, FL, 33154

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000070244	BY ANGELS NAILS LOUNGE	ACTIVE	2021-05-24	2026-12-31	-	1019 KANE CONCOURSE, SUITE 204, BAY HARBOR, FL, 33154
G21000070266	BY ANGEL NAIL LOUNGE	ACTIVE	2021-05-24	2026-12-31	-	1019 KANE CONCOURSE, SUITE 204, BAY HARBOR, FL, 33154

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2019-04-29	MORENO, MARIELA	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-29	1019 KANE CONCOURSE,, STE. 204, BAY HARBOUR, FL 33154	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9223357907

2020-06-19

0455

PPP

1013 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20040
Loan Approval Amount (current)	20040
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	N
Business Age Description	New Business or 2 years or less
Project Address	BAY HARBOR ISLANDS, MIAMI-DADE, FL, 33154-0001
Project Congressional District	FL-24
Number of Employees	4
NAICS code	812111
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	20281.58
Forgiveness Paid Date	2021-09-08

Date of last update: 02 Apr 2025