| Entity Name: | COSMETICA MED SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COSMETICA MED SPA 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: | 07 Dec 2020 (4 years ago) |
| Document Number: | L20000381615 |
| FEI/EIN Number |
86-1303870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 N Federal Hwy, STE 150, Boca Raton, FL, 33431, US |
| Mail Address: | 4400 N Federal Hwy, STE 150, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRY CHRISTOPHER | Manager | 4400 N Federal Hwy, Boca Raton, FL, 33431 |
| FERRY DINA | Manager | 4400 N Federal Hwy, Boca Raton, FL, 33431 |
| Claud Justin M | Agent | 2000 PGA Blvd, Palm Beach Gardens, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000118640 | COSMETICA MED SPA - BOCA RATON - BOTOX - MEDICAL SPA - TESTOSTERONE - LIP FILLERS - MICRONEEDLING - FACIALS - PRP | ACTIVE | 2021-09-15 | 2026-12-31 | - | 4400 N FEDERAL HWY SUITE 150, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Claud, Justin M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 2000 PGA Blvd, Suite 4440, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 4400 N Federal Hwy, STE 150, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 4400 N Federal Hwy, STE 150, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
