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COSMETIC DERMATOLOGY, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-05-31
Name of individual signing TAMARA NARCISSE
Valid signature Filed with authorized/valid electronic signature
COSMETIC DERMATOLOGY, INC. 401(K) RETIREMENT PLAN 2022 650075106 2023-05-23 COSMETIC DERMATOLOGY, LLC 45
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
COSMETIC DERMATOLOGY, INC. 401(K) RETIREMENT PLAN 2021 650075106 2022-07-01 COSMETIC DERMATOLOGY, LLC 49
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
COSMETIC DERMATOLOGY, INC. 401(K) RETIREMENT PLAN 2020 650075106 2021-08-18 COSMETIC DERMATOLOGY, LLC 54
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
COSMETIC DERMATOLOGY, INC. 401(K) RETIREMENT PLAN 2019 650075106 2020-10-05 COSMETIC DERMATOLOGY, LLC 45
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

Key Officers & Management

Name Role Address
ROSENTHAL ROSENTHAL RASCO LLC Agent -
COLLEU STEPHANE Manager 10400 NW 21st Street, Doral, FL, 33172

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1034508600 2021-03-12 0455 PPS 201 Sevilla Ave Ste 200, Coral Gables, FL, 33134-6629
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 836418
Loan Approval Amount (current) 836418.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6629
Project Congressional District FL-27
Number of Employees 54
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 842193.68
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State