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D-FINE BEAUTY SUPPLIES, LLC - Florida Company Profile

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Company Details

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.
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: 13 Nov 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Oct 2019 (6 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97500.00
Total Face Value Of Loan:
97500.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
158087.00
Total Face Value Of Loan:
158087.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
158087
Current Approval Amount:
158087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97500
Current Approval Amount:
97500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98041.67

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Date of last update: 02 Jun 2025

Sources: Florida Department of State