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BEAUTY & BRAINS LLC

Company Details

Entity Name: BEAUTY & BRAINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Feb 2012 (13 years ago)
Document Number: L12000025194
FEI/EIN Number 45-4618287
Address: 904 Alamanda Dr., North Palm Beach, FL 33408
Mail Address: 904 Alamanda Dr., North Palm Beach, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEAUTY & BRAINS, LLC 401(K) PLAN 2023 454618287 2024-04-29 BEAUTY & BRAINS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541910
Sponsor’s telephone number 5612478877
Plan sponsor’s address 904 ALAMANDA DR., NORTH PALM BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
BEAUTY & BRAINS, LLC 401(K) PLAN 2022 454618287 2023-05-27 BEAUTY & BRAINS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541910
Sponsor’s telephone number 5612478877
Plan sponsor’s address 904 ALAMANDA DR., NORTH PALM BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Gaal, Lisa M. Agent 904 Alamanda Dr., North Palm Beach, FL 33408

Managing Member

Name Role Address
Gaal, Lisa M Managing Member 904 Alamanda Dr., North Palm Beach, FL 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000081738 727 INTERACTIVE STUDIO EXPIRED 2012-08-17 2017-12-31 No data 2019 JOY RENE LANE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-21 904 Alamanda Dr., North Palm Beach, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-04 904 Alamanda Dr., North Palm Beach, FL 33408 No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-04 904 Alamanda Dr., North Palm Beach, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2015-01-09 Gaal, Lisa M. No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State