| Entity Name: | PHILIPPE BEAULIEU USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILIPPE BEAULIEU USA 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: | 04 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L21000206772 |
| FEI/EIN Number |
86-3852092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLOUZ MARC | Authorized Member | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL, 33160 |
| ILLOUZ ELIOTT | Authorized Member | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL, 33160 |
| ILLOUZ MARC | Agent | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000089761 | PHILIPPE BEAULIEU MAITRE CHOCOLATIER | ACTIVE | 2023-08-01 | 2028-12-31 | - | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-01 | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-01 | ILLOUZ, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-01 | 18965 ATLANTIC BLVD, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000367126 | TERMINATED | 1000000998052 | DADE | 2024-06-10 | 2044-06-12 | $ 4,266.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2021-11-01 |
| Florida Limited Liability | 2021-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
