ADVANCED BODYCARE SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | ADVANCED BODYCARE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jan 2002 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M02000000128 |
| FEI/EIN Number | 043572917 |
| Address: | 990 S. ROGERS CIRCLE, SUITE 11, BOCA RATON, FL, 33487 |
| Mail Address: | 990 S. ROGERS CIRCLE, SUITE 11, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRILLO VICTOR J | Managing Member | 14 DOE SKIN DRIVE, FRAMINGHAM, MA |
| PRADELLI CARL | Managing Member | 990 S. ROGERS CIRCLE SUITE 11, BOCA RATON, FL, 33487 |
| STEPHEN PERRY | Managing Member | 90 KERRY PLACE, NORWOOD, MA, 02062 |
| VINCENT DEGIAIMO | Managing Member | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
| GELLER BETH M | Agent | 990 S. ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 990 S. ROGERS CIRCLE, SUITE 11, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 990 S. ROGERS CIRCLE, SUITE 11, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 990 S. ROGERS CIRCLE, SUITE 11, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001240588 | TERMINATED | 9:06-CV-81128-DTKH | U.S. DIST. CT. - S.D. FLA., | 2009-05-04 | 2014-06-18 | $2,791,895.05 | THIONE INTERNATIONAL, INC., 3201 ANDREWS CT., ATLANTA GA 30305 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-30 |
| LIMITED LIABILITY CORPORATION | 2003-02-06 |
| Foreign Limited | 2002-01-11 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State