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BEAUTY & FASHION BOX, LLC - Florida Company Profile

Company Details

Entity Name: BEAUTY & FASHION BOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEAUTY & FASHION BOX, 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: 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: 14 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000007126
FEI/EIN Number 33-1226890

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

Address: 1901 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Mail Address: C/O PRIVE SALON, 1901 COLLINS AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUZIC RITA Managing Member C/O PRIVE SALON, 1901 COLLINS AVENUE, MIAMI BEACH, FL, 33139
CECCHI GORI VITTORIA Managing Member C/O PRIVE SALON, 1901 COLLINS AVENUE, MIAMI BEACH, FL, 33139
PAUL SALVER, PA Agent 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011552 ROOM 5 EXPIRED 2013-02-01 2018-12-31 - 1901 COLLINS AVE, SHORE CLUB LOBBY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 PAUL SALVER, PA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 2721 EXECUTIVE PARK DRIVE, SUITE 3, WESTON, FL 33331 -
LC AMENDMENT 2013-04-23 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-16
LC Amendment 2013-04-23
Florida Limited Liability 2013-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State