| Entity Name: | AIC PERFUMES AND COSMETICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC PERFUMES AND COSMETICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000215312 |
| FEI/EIN Number |
83-3677232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 North Bay Road, 1212, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17000 North Bay Road, 1212, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURGEMAN CHARLEY | Chief Executive Officer | 5450 NW 57TH AVE, CORAL SPRINGS, FL, 33067 |
| TURGEMAN AHUVA | Manager | 5450 NW 57TH AVE, CORAL SPRINGS, FL, 33067 |
| TURGEMAN ITAY | Manager | 16900 NORTH BAY ROAD APARTMENT 1006, SUNNY ISLES BEACH, FL, 33160 |
| TURGEMAN CHARLEY | Agent | 17000 North Bay Road, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 17000 North Bay Road, 1212, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 17000 North Bay Road, 1212, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 17000 North Bay Road, 1212, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
