| Entity Name: | PALLADIO BEAUTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2014 (11 years ago) |
| Document Number: | M12000001496 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3912 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3912 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALLADIO BEAUTY GROUP LLC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 320372697 | 2024-06-14 | PALLADIO BEAUTY GROUP LLC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | ANGEL RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 9549224311 |
| Plan sponsor’s address | 3912 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | ANGEL RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Solomon Philip | Manager | 3912 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Solomon Philip CEO | Agent | 3912 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072173 | PALLADIO BEAUTY GROUP | ACTIVE | 2021-05-27 | 2026-12-31 | - | 3912 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| G20000148643 | PBG LLC | ACTIVE | 2020-11-19 | 2025-12-31 | - | 3912 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| G12000034311 | PB GROUP | EXPIRED | 2012-04-10 | 2017-12-31 | - | C/O NORTH CASTLE PARTNERS, L.L.C., 183 E. PUTNAM AVE., GREENWICH, CT, 06830 |
| G12000032515 | PALLADIO BEAUTY GROUP | EXPIRED | 2012-04-04 | 2017-12-31 | - | C/O NORTH CASTLE PARTNERS, L.L.C., 183 PUTNAM AVE., GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | Solomon, Philip, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 3912 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2014-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-20 | 3912 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-20 | 3912 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| LC NAME CHANGE | 2012-04-02 | PALLADIO BEAUTY GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3397097109 | 2020-04-11 | 0455 | PPP | 3912 PEMBROKE RD, HOLLYWOOD, FL, 33021-8127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8484658500 | 2021-03-10 | 0455 | PPS | 3912 Pembroke Rd, Hollywood, FL, 33021-8127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
