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OFRA COSMETICS, LLC - Florida Company Profile

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Company Details

Entity Name: OFRA COSMETICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFRA 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.
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: 19 Jan 1999 (26 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2020 (5 years ago)
Document Number: L99000000439
FEI/EIN Number 593556109

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

Address: 2141 Blount Rd, POMPANO BEACH, FL, 33069, US
Mail Address: 2141 Blount Rd, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITO DAVID President 2141 BLOUNT RD, POMPANO BEACH, FL, 33069
SILVERSTEIN KEITH DESQ Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000037534 OFRA COSMETIC LABORATORIES ACTIVE 2024-03-14 2029-12-31 - 2141 BLOUNT ROAD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 355 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL 33134 -
LC AMENDMENT 2020-08-04 - -
REGISTERED AGENT NAME CHANGED 2020-08-04 SILVERSTEIN, KEITH D, ESQ -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 2141 Blount Rd, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2015-03-20 2141 Blount Rd, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-08
LC Amendment 2020-08-04
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
879920.00
Total Face Value Of Loan:
879920.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
879920.00
Total Face Value Of Loan:
879920.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
879920
Current Approval Amount:
879920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
888974.38
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
879920
Current Approval Amount:
879920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
888327.64

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Date of last update: 03 Jun 2025

Sources: Florida Department of State