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AISHA MYSTIC JEWELER "LLC" - Florida Company Profile

Company Details

Entity Name: AISHA MYSTIC JEWELER "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AISHA MYSTIC JEWELER "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 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2020 (5 years ago)
Document Number: L18000253058
FEI/EIN Number 84-4603238

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

Address: 3419 34Th St SW, Lehigh Acres, FL, 33976, US
Mail Address: 3419 34Th St SW, Lehigh Acres, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOVA YANUARIS Auth 3419 34Th St SW, Lehigh Acres, FL, 33976
Bravo Ernesto Auth 2807 Gilbert Ave S, LEHIGH ACRES, FL, 33973
CASANOVA YANUARIS Agent 3419 34Th St SW, Lehigh Acres, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 3419 34Th St SW, Lehigh Acres, FL 33976 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 3419 34Th St SW, Lehigh Acres, FL 33976 -
CHANGE OF MAILING ADDRESS 2022-03-02 3419 34Th St SW, Lehigh Acres, FL 33976 -
REINSTATEMENT 2020-02-05 - -
REGISTERED AGENT NAME CHANGED 2020-02-05 CASANOVA, YANUARIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-02-18
AMENDED ANNUAL REPORT 2020-02-10
REINSTATEMENT 2020-02-05
Florida Limited Liability 2018-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8583007307 2020-05-01 0455 PPP 25 Homestead Rd N Ste #15, Lehigh Acres, FL, 33936-6600
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13387.34
Loan Approval Amount (current) 6448.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lehigh Acres, LEE, FL, 33936-0200
Project Congressional District FL-17
Number of Employees 2
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6507.17
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State