| Entity Name: | D-FINE BEAUTY SUPPLIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D-FINE BEAUTY SUPPLIES, 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: | 13 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | L18000264054 |
| FEI/EIN Number |
832639806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BVSMBA INVESTMENT | Agent | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| GERMAIN BREGENER | Manager | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| GERMAIN MARIE A | Manager | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | BVSMBA INVESTMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 23010 SANDALFOOT PLAZA DR, BOCA RATON, FL 33428 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-07 | D-FINE BEAUTY SUPPLIES, LLC | - |
| REINSTATEMENT | 2019-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000111161 | ACTIVE | 1000000944910 | PALM BEACH | 2023-03-02 | 2043-03-15 | $ 649.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000069809 | TERMINATED | 1000000914898 | PALM BEACH | 2022-02-02 | 2042-02-09 | $ 2,123.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-30 |
| LC Amendment and Name Change | 2019-10-07 |
| REINSTATEMENT | 2019-09-28 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9377627810 | 2020-06-08 | 0455 | PPP | Sandalfoot Plaza Drive, Boca Raton, FL, 33428-6500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7704288701 | 2021-04-06 | 0455 | PPS | 23010 Sandalfoot Plaza Dr, Boca Raton, FL, 33428-6654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
