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ANISE COSMETICS, LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7000.00
Total Face Value Of Loan:
7000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45585

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Date of last update: 03 Jun 2025

Sources: Florida Department of State