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E & D COSMETICS GROUP LLC - Florida Company Profile

Company Details

Entity Name: E & D COSMETICS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E & D COSMETICS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Mar 2016 (9 years ago)
Document Number: L16000052562
FEI/EIN Number 81-1860871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 875 MEADOWS RD, UNIT 315, BOCA RATON, FL, 33486, US
Mail Address: 17172 WANDERING WAVE AVE, BOCA RATON, FL, 33496, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E & D COSMETIC GROUP RETIREMENT PLAN 2023 811860871 2024-09-13 E & D COSMETICS GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 446120
Sponsor’s telephone number 7867155971
Plan sponsor’s address 6000 GLADES RD, STE 1056B, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
E & D COSMETIC GROUP RETIREMENT PLAN 2022 811860871 2023-09-29 E & D COSMETICS GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 446120
Sponsor’s telephone number 7867155971
Plan sponsor’s address 6000 GLADES RD, STE 1056B, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMILOVICI DANIEL Managing Member 6383 NW 24TH STREET, BOCA RATON, FL, 33434
VAKNIN EYAL Managing Member 17172 WANDERING WAVE AVE, BOCA RATON, FL, 33496
SMILOVICI DANIEL Agent 17172 WANDERING WAVE AVE, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000016499 BEAUTINELLE ACTIVE 2024-01-30 2029-12-31 - 6000 GLADES RD, SUITE 1053B, BOCA RATON, FL, 33431
G21000037682 KIBALI ACTIVE 2021-03-18 2026-12-31 - 6000 GLADES RD STE 1053B, BOCA RATON, FF, 33431
G20000032048 INFINITE BEAUTY ACTIVE 2020-03-13 2025-12-31 - 6000 GLADES RD, STE 1053B, BOCA RATON, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 875 MEADOWS RD, UNIT 315, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2023-01-19 875 MEADOWS RD, UNIT 315, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 17172 WANDERING WAVE AVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2919078310 2021-01-21 0455 PPS 6383 NW 24th St, Boca Raton, FL, 33434-4317
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66802
Loan Approval Amount (current) 66802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-4317
Project Congressional District FL-23
Number of Employees 10
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67175.36
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State