| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GAITO DAVID | President | 2141 BLOUNT RD, POMPANO BEACH, FL, 33069 |
| SILVERSTEIN KEITH DESQ | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8785388408 | 2021-02-13 | 0455 | PPS | 2141 Blount Rd, Pompano Beach, FL, 33069-5112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2824607402 | 2020-05-06 | 0455 | PPP | 2141 BLOUNT RD, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
