Entity Name: | COSMETIC DERMATOLOGY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COSMETIC DERMATOLOGY, 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: | 29 Dec 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 05 Oct 2021 (3 years ago) |
Document Number: | L18000001194 |
FEI/EIN Number |
65-0075106
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10400 NW 21st Street, Doral, FL, 33172, US |
Mail Address: | 10400 NW 21st Street, Doral, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COSMETIC DERMATOLOGY, INC. 401(K) RETIREMENT PLAN | 2023 | 650075106 | 2024-05-31 | COSMETIC DERMATOLOGY, LLC | 42 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-31 |
Name of individual signing | TAMARA NARCISSE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 446120 |
Sponsor’s telephone number | 3054060411 |
Plan sponsor’s address | 8798 NW 15TH ST, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2023-05-23 |
Name of individual signing | TAMARA NARCISSE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 446120 |
Sponsor’s telephone number | 3054060411 |
Plan sponsor’s address | 201 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2022-07-01 |
Name of individual signing | TAMARA MATHA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 3054060411 |
Plan sponsor’s address | 201 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2021-08-18 |
Name of individual signing | TAMARA MATHA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 3054060411 |
Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2020-10-05 |
Name of individual signing | TAMARA MATHA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ROSENTHAL ROSENTHAL RASCO LLC | Agent | - |
COLLEU STEPHANE | Manager | 10400 NW 21st Street, Doral, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000139045 | DR. BRANDT SKINCARE | ACTIVE | 2022-11-08 | 2027-12-31 | - | 10400 NW 21ST ST,SUITE 104, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 10400 NW 21st Street, Suite 104, Doral, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2024-04-09 | 10400 NW 21st Street, Suite 104, Doral, FL 33172 | - |
LC AMENDMENT | 2021-10-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 20900 NE 30TH AVE STE 600, AVENTURA, FL 33180 | - |
LC AMENDMENT | 2018-04-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-24 | ROSENTHAL ROSENTHAL RASCO LLC | - |
LC STMNT CORR | 2018-03-05 | - | - |
CONVERSION | 2017-12-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J21484. CONVERSION NUMBER 300000177683 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-04-25 |
LC Amendment | 2021-10-05 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-04-30 |
LC Amendment | 2018-04-24 |
ANNUAL REPORT | 2018-04-09 |
CORLCSTCOR | 2018-03-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1034508600 | 2021-03-12 | 0455 | PPS | 201 Sevilla Ave Ste 200, Coral Gables, FL, 33134-6629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State