| Entity Name: | DEFINED BEAUTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFINED BEAUTY 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: | 28 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L21000050847 |
| FEI/EIN Number |
86-1778058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOON-KOON VALISSA | Chief Executive Officer | 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309 |
| BENSON RILEY | Chief Operating Officer | 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309 |
| KOON-KOON VALISSA | Agent | 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 5200 NW 33rd Ave, Ste 200 AM247, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 5200 NW 33rd Ave, Ste 200 AM247, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | KOON-KOON, VALISSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 5200 NW 33rd Ave, Ste 200 AM247, Fort Lauderdale, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-09-25 |
| Florida Limited Liability | 2021-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
