| Entity Name: | BEAUTY PRO DISTRIBUTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEAUTY PRO DISTRIBUTOR 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: | 25 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | L14000032417 |
| FEI/EIN Number |
46-4917675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL, 33487, US |
| Mail Address: | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEAUTY PRO DISTRIBUTOR LLC, KENTUCKY | 1010415 | KENTUCKY |
| Headquarter of | BEAUTY PRO DISTRIBUTOR LLC, ILLINOIS | LLC_07319924 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SAIBOT MEDIA INC. | Authorized Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| BEER ALEX | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
| BEER ALEX | Chairman | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
| BEER MATTHEW | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
| BEER MATTHEW | Chairman | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
| MICHAIL ALEX | Chief Financial Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
| WILSON RUSS | Chairman | 2811 Ponce de Leon Blvd, Suite 400, CORAL GABLES, FL, 33134 |
| WESTER FOREST | Executive | 2811 Ponce de Leon Blvd, Suite 400, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061899 | PRO BEAUTY JUNKIES | EXPIRED | 2018-05-23 | 2023-12-31 | - | 5455 N FEDERAL HWY, SUITE O, BOCA RATON, FL, 33487 |
| G18000061928 | VIP BEAUTY PRODUCTS | EXPIRED | 2018-05-23 | 2023-12-31 | - | 5455 N FEDERAL HWY, SUITE O, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 115 N Calhoun Street, Suite 4, TALLAHASSEEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2019-05-14 | - | - |
| LC STMNT OF RA/RO CHG | 2015-02-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| Reg. Agent Change | 2022-09-19 |
| AMENDED ANNUAL REPORT | 2022-09-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-05-14 |
| ANNUAL REPORT | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
