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LUKMA CAPILLI DOMINICAN HAIR SALON LLC - Florida Company Profile

Company Details

Entity Name: LUKMA CAPILLI DOMINICAN HAIR SALON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUKMA CAPILLI DOMINICAN HAIR SALON 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: 19 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (4 years ago)
Document Number: L19000287108
FEI/EIN Number 84-3913975

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

Address: 256 NW 77th Ave, Margate, FL, 33063, US
Mail Address: 256 NW 77 AVENUE, MARGARTE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHER DENNIS JUDE SARA Owner 256 NW 77 AVENUE, MARGARTE, FL, 33063
Dennis Yedidiah L CO 256 NW 77TH AVE, MARGATE, FL, 33063704
Dennis Yedidiah L Officer 256 NW 77TH AVE, MARGATE, FL, 33063704
Boucher Dennis Jude Sara Agent 256 NW 77 AVENUE, MARGARTE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 256 NW 77th Ave, Margate, FL 33063 -
REINSTATEMENT 2020-10-06 - -
REGISTERED AGENT NAME CHANGED 2020-10-06 Boucher Dennis, Jude Sara -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-12-03
REINSTATEMENT 2020-10-06
Florida Limited Liability 2019-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3680458210 2020-08-05 0455 PPP 3544 North University Drive, Sunrise, FL, 33351-6724
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33351-6724
Project Congressional District FL-20
Number of Employees 6
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40150.54
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State