Search icon

ASI BEAUTY LLC - Florida Company Profile

Company Details

Entity Name: ASI BEAUTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASI BEAUTY 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: 22 Jan 2019 (6 years ago)
Document Number: L19000021785
FEI/EIN Number 83-3325941

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

Address: 1628 NW 5TH AVENUE, CAPE CORAL, FL, 33993, US
Mail Address: 1628 NW 5TH AVENUE, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malyshonok ANZHELIKA Owne 1628 NW 5TH AVENUE, CAPE CORAL, FL, 33993
Malyshonok Anzhelika Agent 1628 NW 5TH AVENUE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 1628 NW 5TH AVENUE, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2025-01-23 1628 NW 5TH AVENUE, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2025-01-23 Malyshonok, Anzhelika -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 1628 NW 5TH AVENUE, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2021-02-22 Malyshonok, Anzhelika -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8739537702 2020-05-01 0455 PPP 1628 NW 5TH AVE, CAPE CORAL, FL, 33993-1038
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9327
Loan Approval Amount (current) 9327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33993-1038
Project Congressional District FL-19
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9426.15
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State