| Entity Name: | DAPHNE'S COSMETICS AND SUPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DAPHNE'S COSMETICS AND SUPPLIES 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: |
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: | 25 Sep 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000135555 |
| FEI/EIN Number |
46-3886396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 167 St, Suite E 06, Miami Gardens, FL 33015 |
| Mail Address: | 6135 NW 167 St, Suite E 06, Miami Gardens, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARCHENA, CARLOS M | Agent | 6135 NW 167 St, Suite E 06, Miami Gardens, FL 33015 |
| DE MARCHENA, RINO | Manager | 6135 NW 167 St, Suite E 06 Miami Gardens, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 6135 NW 167 St, Suite E 06, Miami Gardens, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 6135 NW 167 St, Suite E 06, Miami Gardens, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 6135 NW 167 St, Suite E 06, Miami Gardens, FL 33015 | - |
| LC AMENDMENT | 2014-04-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000095770 | ACTIVE | 1000000735039 | DADE | 2017-02-13 | 2037-02-16 | $ 418.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000095788 | TERMINATED | 1000000735040 | DADE | 2017-02-13 | 2027-02-16 | $ 673.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-09 |
| LC Amendment | 2014-04-02 |
| ANNUAL REPORT | 2014-01-27 |
| Florida Limited Liability | 2013-09-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
