THE FLAWLESS TEETH WHITENING LLC - Florida Company Profile

Company Details

Entity Name:	THE FLAWLESS TEETH WHITENING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THE FLAWLESS TEETH WHITENING 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:	10 Jan 2024 (a year ago)
Document Number:	L24000030140
Address:	Inside Phenix Salon Suites, 14545 S Military Trl. Suite 125, Delray, FL, 33484, US
Mail Address:	7835 COLONY LAKE DR, BOYNTON BEACH, FL, 33436, UN
ZIP code:	33484
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
RIVERA OSCAR	Manager	7835 COLONY LAKE DR, BOYNTON BEACH, FL, 33436
RIVERA OSCAR	Agent	7835 COLONY LAKE DR, BOYNTON BEACH, FL, 33436

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-19	Inside Phenix Salon Suites, 14545 S Military Trl. Suite 125, Delray, FL 33484	-

Name	Date
ANNUAL REPORT	2025-01-12
Florida Limited Liability	2024-01-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1560907301

2020-04-28

0455

PPP

401 W Atlantic Avenue, Delray Beach, FL, 33444

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33444-1000
Project Congressional District	FL-22
Number of Employees	1
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7590
Forgiveness Paid Date	2021-07-08

Date of last update: 01 Apr 2025