| Entity Name: | DIANE BEAUTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANE BEAUTY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000036595 |
| FEI/EIN Number |
208014465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US |
| Address: | 618 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINI INVESTMENT & MANAGEMENT LLC | Managing Member | 200 W MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| BELLOUX JEAN-PHILIPPE | Managing Member | 4124 VENTURA AVENUE, MIAMI, FL, 33131 |
| WAGNER RICHARD | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 618 SW 8TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 618 SW 8TH STREET, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2007-08-10 | - | - |
| LC AMENDMENT | 2006-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000997029 | ACTIVE | 1000000164362 | DADE | 2010-03-16 | 2025-11-13 | $ 319.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-10-15 |
| CORLCMMRES | 2008-10-15 |
| ANNUAL REPORT | 2008-04-29 |
| LC Amendment | 2007-08-10 |
| Off/Dir Resignation | 2007-08-10 |
| ANNUAL REPORT | 2007-06-13 |
| LC Amendment | 2006-12-22 |
| Florida Limited Liability | 2006-04-07 |
| Off/Dir Resignation | 2006-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
