| Entity Name: | BEAUTY OF THE AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | L13000141735 |
| FEI/EIN Number | 46-4179966 |
| Address: | 1120 South Rogers Circle, Boca Raton, FL 33487 |
| Mail Address: | 1120 South Rogers Circle, Boca Raton, FL 33487 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Russo, Austin | Authorized Member | 1120 South Rogers Circle, Boca Raton, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 1120 South Rogers Circle, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1120 South Rogers Circle, Boca Raton, FL 33487 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
