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NEWBEAUTY RETAIL, LLC

Company Details

Entity Name: NEWBEAUTY RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Apr 2007 (18 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: L07000035059
FEI/EIN Number 26-0595614
Address: 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431
Mail Address: 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Sandow, Adam I Agent 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431

Chief Executive Officer

Name Role Address
SANDOW, ADAM Chief Executive Officer 3651 NW 8 Avenue, 200 BOCA RATON, FL 33431

Chief Financial Officer

Name Role Address
FABIAN, CHRISTOPHER Chief Financial Officer 3651 NW 8 Avenue, 200 BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
CONVERSION 2013-05-08 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NEWBEAUTY RETAIL, LLC A DELAWARE EN. CONVERSION NUMBER 100000131541
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

Documents

Name Date
Conversion 2013-05-08
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-05-30
Florida Limited Liability 2007-04-02

Date of last update: 27 Jan 2025

Sources: Florida Department of State