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SECRET LASH & AESTHETICS LLC - Florida Company Profile

Company Details

Entity Name: SECRET LASH & AESTHETICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECRET LASH & AESTHETICS 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: 26 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: L19000167473
FEI/EIN Number 84-2372048

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

Address: 501 Goodlette Frank road, C107, Naples, FL, 34102, US
Mail Address: 1314 Corso Palermo Ct, NAPLES, FL, 34105, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SECRET LASH & AESTHETICS LLC Agent -
DIAZ NINA Authorized Member 1314 Corso Palermo CT, NAPLES, 34105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078357 LUME LASH.BROW.BEAUTY EXPIRED 2019-07-21 2024-12-31 - 1400 MARIPOSA CIR, 103, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-18 Secret Lash & Aesthetics LLC -
REINSTATEMENT 2024-11-18 - -
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 1314 Corso Palermo Ct, 2, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2024-11-18 501 Goodlette Frank road, C107, Naples, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 501 Goodlette Frank road, C107, Naples, FL 34102 -

Documents

Name Date
REINSTATEMENT 2024-11-18
REINSTATEMENT 2023-02-01
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2530647800 2020-05-24 0455 PPP 2700 IMMOKALEE RD STE 4, NAPLES, FL, 34110-1428
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5507
Loan Approval Amount (current) 5507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34110-1428
Project Congressional District FL-19
Number of Employees 4
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5550.45
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State