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MAG BEAUTY LLC

Company Details

Entity Name: MAG BEAUTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Dec 2003 (21 years ago)
Date of dissolution: 23 Sep 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2009 (15 years ago)
Document Number: L03000053979
FEI/EIN Number 200670065
Address: 8274 NW 14TH STREET, MIAMI, FL, 33126
Mail Address: 8274 NW 14TH STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
ALBIOL JOAN Manager 8274 NW 14 STREET, MIAMI, FL, 33126
STERBA ANDRES Manager 8274 NW 14 STREET, MIAMI, FL, 33126

General Manager

Name Role Address
CHEVALIER DOMINIQUE General Manager 8274 NW 14 STREET, MIAMI, FL, 33126

Chief Financial Officer

Name Role Address
SALAZAR GUILLERMO Chief Financial Officer 8274 NW 14 STREET, MIAMI, FL, 33126

Secretary

Name Role Address
SALAZAR GUILLERMO Secretary 8274 NW 14 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2004-07-22 8274 NW 14TH STREET, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2004-07-22 8274 NW 14TH STREET, MIAMI, FL 33126 No data

Documents

Name Date
LC Voluntary Dissolution 2009-09-23
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-25
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-07-22
Florida Limited Liabilites 2003-12-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State