| Entity Name: | HAIR BY YANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAIR BY YANI 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. |
| 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | L19000212030 |
| FEI/EIN Number |
84-2758687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106003 overseas hwy, unit 3102, key largo, FL, 33037, US |
| Mail Address: | 106003 overseas hwy, unit 3102, key largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YANISLEIDY | Manager | 106003 overseas hwy, key largo, FL, 33037 |
| MARTINEZ YANISLEIDY | Agent | 106003 overseas hwy, key largo, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077846 | AQUA HAIR SALON | ACTIVE | 2021-06-10 | 2026-12-31 | - | 8468 GROVE ROAD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 106003 overseas hwy, unit 3102, key largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 106003 overseas hwy, unit 3102, key largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 106003 overseas hwy, unit 3102, key largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | MARTINEZ, YANISLEIDY | - |
| LC STMNT CORR | 2019-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| CORLCSTCOR | 2019-08-29 |
| Florida Limited Liability | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8342778909 | 2021-05-11 | 0455 | PPS | 24880 S Tamiami Trl Ste 3 Ste 35, Bonita Springs, FL, 34134-7015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
