| Entity Name: | THERAPY COSMETICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THERAPY COSMETICS USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2017 (8 years ago) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | L17000077081 |
| FEI/EIN Number |
320529396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 S cypress Rd, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 351 S cypress Rd, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD SHELBAYA RASHA TALAAT M | Authorized Member | VILLA 404 GROUP 12, MADINATY, CAIRO, 00202 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 351 S cypress Rd, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 351 S cypress Rd, POMPANO BEACH, FL 33060 | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| LC AMENDMENT | 2018-02-20 | - | - |
| LC DISSOCIATION MEM | 2017-11-06 | - | - |
| LC NAME CHANGE | 2017-08-22 | THERAPY COSMETICS USA LLC | CHANGE FILE DATE |
| LC DISSOCIATION MEM | 2017-07-06 | - | - |
| LC AMENDMENT | 2017-07-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-09 |
| LC Amendment | 2018-03-12 |
| LC Amendment | 2018-02-20 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCDSMEM | 2017-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
