| Entity Name: | BEAUTY OF THE AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEAUTY OF THE AMERICAS, 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: | 07 Oct 2013 (12 years ago) |
| Document Number: | L13000141735 |
| FEI/EIN Number |
46-4179966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 South Rogers Circle, Boca Raton, FL, 33487, US |
| Mail Address: | 1120 South Rogers Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUTY OF THE AMERICAS LLC 401(K) PLAN | 2023 | 464179966 | 2024-06-07 | BEAUTY OF THE AMERICAS LLC | 52 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | MARK BALFAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9545822037 |
| Plan sponsor’s address | 1120 S ROGERS CIR, BOCA RATON, FL, 334872709 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | AUSTIN RUSSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9545822037 |
| Plan sponsor’s address | 1120 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | AUSTIN RUSSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9545822037 |
| Plan sponsor’s address | 1120 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | AUSTIN RUSSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9545822037 |
| Plan sponsor’s address | 935 F. NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-20 |
| Name of individual signing | AUSTIN RUSSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Russo Austin | Auth | 1120 South Rogers Circle, Boca Raton, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 1120 South Rogers Circle, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1120 South Rogers Circle, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9603547101 | 2020-04-15 | 0455 | PPP | 935 NW 31ST AVENUE SUITE F, POMPANO BEACH, FL, 33069-1191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
