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CHEVEUX SHOP LLC - Florida Company Profile

Company Details

Entity Name: CHEVEUX SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEVEUX SHOP 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: 02 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2021 (4 years ago)
Document Number: L19000294660
FEI/EIN Number 84-4032105

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

Address: 1433 Capri Lane, Weston, FL, 33326, US
Mail Address: 1433 Capri Lane, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMBOY DWAYNE Authorized Member 1433 Capri Lane, Weston, FL, 33326
SAMBOY LAURA Authorized Member 1433 Capri Lane, Weston, FL, 33326
SAMBOY DWAYNE Agent 1433 Capri Lane, Weston, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-27 1433 Capri Lane, 5306, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-03-27 1433 Capri Lane, 5306, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2021-03-27 SAMBOY, DWAYNE -
REGISTERED AGENT ADDRESS CHANGED 2021-03-27 1433 Capri Lane, 5306, Weston, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-09-10
ANNUAL REPORT 2022-03-07
REINSTATEMENT 2021-03-27
Florida Limited Liability 2019-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9921057309 2020-05-03 0455 PPP 3613 POMEROL DR APT 306, WELLINGTON, FL, 33414-9425
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5990
Loan Approval Amount (current) 5990
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 WELLINGTON, PALM BEACH, FL, 33414-9425
Project Congressional District FL-22
Number of Employees 2
NAICS code 453998
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State