| Entity Name: | BEAUTY & FASHION BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000007126 |
| FEI/EIN Number | 33-1226890 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAUL SALVER, PA | Agent | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000011552 | ROOM 5 | EXPIRED | 2013-02-01 | 2018-12-31 | No data | 1901 COLLINS AVE, SHORE CLUB LOBBY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | PAUL SALVER, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2721 EXECUTIVE PARK DRIVE, SUITE 3, WESTON, FL 33331 | No data |
| LC AMENDMENT | 2013-04-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
