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BI SKIN CARE EQUIPMENT, LLC - Florida Company Profile

Company Details

Entity Name: BI SKIN CARE EQUIPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BI SKIN CARE EQUIPMENT, 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: 06 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: L11000054078
FEI/EIN Number 45-2102379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3600 WEST 18 AVE SUITE 15, suite 15, HIALEAH, FL 33012
Mail Address: 3690 WEST 18 AVE, #126666, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA, BRETT Agent 3690 WEST 18 AVE, #126666, HIALEAH, FL 33012
RIVERA, BRETT Authorized Member 700 SW 1ST, ST MIAMI, FL 33130
SANG, MARTA ASSISTANT 1100 SW 191ST AVE, PEMBROKE PINES, FL 33029
Gonzalez Oliveras, Iris SECRETARY 2770 West 62 Place, 207 Hialeah, FL 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 RIVERA, BRETT -
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 3600 WEST 18 AVE SUITE 15, suite 15, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-08-25 3600 WEST 18 AVE SUITE 15, suite 15, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-25 3690 WEST 18 AVE, #126666, HIALEAH, FL 33012 -
LC AMENDMENT 2019-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2023-02-07
AMENDED ANNUAL REPORT 2022-08-29
AMENDED ANNUAL REPORT 2022-08-28
AMENDED ANNUAL REPORT 2022-08-25
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State