| Entity Name: | ANISE COSMETICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANISE COSMETICS, 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: | 10 Apr 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jun 2002 (23 years ago) |
| Document Number: | L02000008489 |
| FEI/EIN Number |
331011193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13345 N 17TH AVENUE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1742 TALL FOREST LANE, COLLIERVILLE, TN, 38017, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACH NEAL | Managing Member | 13345 N 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| TRAN TAM | Managing Member | 1742 TALL FOREST LANE, COLLIERVILLE, TN, 38017 |
| WALLACH NEAL | Agent | 13345 NE 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000081787 | S24 LABS | ACTIVE | 2022-07-10 | 2027-12-31 | - | 13345 NE 17TH AVE, NORTH MIAMI, FL, 33181 |
| G21000005887 | TRINITY HOME HEALTH | ACTIVE | 2021-01-12 | 2026-12-31 | - | 13345 NE 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| G21000005501 | ANISE LABS | ACTIVE | 2021-01-11 | 2026-12-31 | - | 13345 NE 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| G20000063412 | NAIL-AID | ACTIVE | 2020-06-06 | 2025-12-31 | - | 13345 NE 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| G19000118478 | BUNNY V NUTRITION | EXPIRED | 2019-11-03 | 2024-12-31 | - | 13345 NE 17TH AVENUE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 13345 N 17TH AVENUE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 13345 N 17TH AVENUE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 13345 NE 17TH AVENUE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | WALLACH, NEAL | - |
| NAME CHANGE AMENDMENT | 2002-06-27 | ANISE COSMETICS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1772127207 | 2020-04-15 | 0455 | PPP | 13345 NE 17TH AVE, NORTH MIAMI, FL, 33181-1714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
