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ILLUMINE MEDSPA & SKINCARE, LLC - Florida Company Profile

Company Details

Entity Name: ILLUMINE MEDSPA & SKINCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILLUMINE MEDSPA & SKINCARE, 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: 24 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2024 (5 months ago)
Document Number: L20000175656
FEI/EIN Number 852019967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5730 Hamlin Groves Trail, Winter Garden, FL, 34787, US
Mail Address: 5730 Hamlin Groves Trail, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIRIANO HUMBERTO Manager 1245 W Fairbanks Ave, Winter Park, FL, 32789
Louaked Myriam Manager 1245 W Fairbanks Ave, Winter Park, FL, 32789
LOUAKED MYRIAM Agent 5730 Hamlin Groves Trail, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144978 ILLUMINE MEDSPA, LLC ACTIVE 2020-11-11 2025-12-31 - 130 N PARK AVENUE, 2ND FLOOR, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 5730 Hamlin Groves Trail, Suite 164, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-12-05 5730 Hamlin Groves Trail, Suite 164, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2024-12-05 LOUAKED, MYRIAM -
REGISTERED AGENT ADDRESS CHANGED 2024-12-05 5730 Hamlin Groves Trail, Suite 164, Winter Garden, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT AND NAME CHANGE 2020-11-19 ILLUMINE MEDSPA & SKINCARE, LLC -

Documents

Name Date
REINSTATEMENT 2024-12-05
ANNUAL REPORT 2023-08-05
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-06
LC Amendment and Name Change 2020-11-19
Florida Limited Liability 2020-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State