| Entity Name: | BEAUTY PRO DISTRIBUTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL 33487 |
| Mail Address: | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL 33487 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BEER, ALEX | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| BEER, MATTHEW | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| BEER, ALEX | Chief Executive Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| BEER, MATTHEW | Chief Executive Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| MICHAIL, ALEX | Chief Financial Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| WILSON, RUSS | Chairman | 2811 Ponce de Leon Blvd, Suite 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| WESTER, FOREST | EXECUTIVE VP | 2811 Ponce de Leon Blvd, Suite 400, CORAL GABLES, FL 33134 |
| HAPAK, FRANK | EXECUTIVE VP | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
| GERSHMAN, DAVID | EXECUTIVE VP | 2811 Ponce de Leon, Suite 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GERSHMAN, DAVID | SECRETARY | 2811 Ponce de Leon, Suite 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHELSA | ASST. SECRETARY | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
| Name | Role |
|---|---|
| SAIBOT MEDIA INC. | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061899 | PRO BEAUTY JUNKIES | EXPIRED | 2018-05-23 | 2023-12-31 | No data | 5455 N FEDERAL HWY, SUITE O, BOCA RATON, FL, 33487 |
| G18000061928 | VIP BEAUTY PRODUCTS | EXPIRED | 2018-05-23 | 2023-12-31 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 115 N Calhoun Street, Suite 4, TALLAHASSEEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 5455 NORTH FEDERAL HIGHWAY, SUITE O, BOCA RATON, FL 33487 | No data |
| LC AMENDMENT | 2019-05-14 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-02-12 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
