| Entity Name: | PERFUME WHOLESALE AND RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFUME WHOLESALE AND RETAIL 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. |
| 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: | 16 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | L13000100962 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SOUTH MIAMI AVE, MIAMI, FL, 33130, US |
| Mail Address: | 8180 NW 36TH ST, DORAL, FL, 33166-6686, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONATTI CHRISTIAN | Authorized Member | 900 SOUTH MIAMI AVE #142, MIAMI, FL, 33130 |
| BONATTI CHRISTIAN | Agent | 900 SOUTH MIAMI AVE, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000026043 | MULTIBRAND | EXPIRED | 2017-03-10 | 2022-12-31 | - | 3650 NW 82ND AVE, SUITE 404, DORAL, FL, 33166 |
| G15000041193 | SILVER STAR | EXPIRED | 2015-04-24 | 2020-12-31 | - | 900 SOUTH MIAMI AVE #142, MIAMI, FL, 33130 |
| G13000073194 | BRICKELL PERFUME AND COSMETICS | EXPIRED | 2013-07-22 | 2018-12-31 | - | 900 SOUTH MIAMI AVE, 142, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000089084 | TERMINATED | 1000000813027 | DADE | 2019-01-31 | 2039-02-06 | $ 2,920.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000141168 | TERMINATED | 1000000778262 | DADE | 2018-04-02 | 2038-04-04 | $ 1,312.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000087585 | TERMINATED | 1000000773809 | DADE | 2018-02-21 | 2038-02-28 | $ 4,350.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000728463 | TERMINATED | 1000000726304 | DADE | 2016-11-04 | 2036-11-10 | $ 1,524.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000224414 | TERMINATED | 1000000709409 | DADE | 2016-03-28 | 2036-03-30 | $ 1,095.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| REINSTATEMENT | 2023-11-29 |
| REINSTATEMENT | 2022-09-29 |
| REINSTATEMENT | 2021-10-20 |
| REINSTATEMENT | 2020-12-14 |
| REINSTATEMENT | 2019-12-03 |
| REINSTATEMENT | 2018-11-01 |
| ANNUAL REPORT | 2016-03-24 |
| REINSTATEMENT | 2015-04-22 |
| Florida Limited Liability | 2013-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
