Entity Name: | NEWBEAUTY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 17 Nov 2004 (20 years ago) |
Date of dissolution: | 08 May 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 08 May 2013 (12 years ago) |
Document Number: | L04000083280 |
FEI/EIN Number | 383712072 |
Address: | 3651 NW 8 Avenue, BOCA RATON, FL, 33431, US |
Mail Address: | 3651 NW 8 Avenue, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sandow Adam I | Agent | 3651 NW 8 Avenue, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
SANDOW ADAM | Chief Executive Officer | 3651 NW 8 Avenue, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
FABIAN CHRISTOPHER | Chief Financial Officer | 3651 NW 8 Avenue, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-05-08 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NEWBEAUTY HOLDINGS, LLC A DELAWARE. CONVERSION NUMBER 700000131547 |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-24 | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2013-04-24 | Sandow, Adam I | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 3651 NW 8 Avenue, 200, Boca Raton, FL 33431 | No data |
Name | Date |
---|---|
Conversion | 2013-05-08 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-02-24 |
ANNUAL REPORT | 2011-02-07 |
ANNUAL REPORT | 2010-02-18 |
ANNUAL REPORT | 2009-01-15 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State