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BEAUTY SYSTEMS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: BEAUTY SYSTEMS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Feb 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: M07000001063
FEI/EIN Number 36-4201155
Address: 3001 Colorado Boulevard, Denton, TX, 76210, US
Mail Address: 3001 Colorado Boulevard, Denton, TX, 76210, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
Paulonis Denise President 3001 Colorado Boulevard, Denton, TX, 76210
Cormier Marlo Treasurer 3001 Colorado Boulevard, Denton, TX, 76210
Oldham Kevin R Vice President 3001 Colorado Boulevard, Denton, TX, 76210
LLC Sally H Member 3001 Colorado Boulevard, Denton, TX, 76210
Newman Cade Secretary 3001 Colorado Boulevard, Denton, TX, 76210
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016298 COSMOPROF EXPIRED 2019-01-31 2024-12-31 - 3001 COLORADO BLVD, DENTON, TX, 76210
G13000028866 COSMOPROF EXPIRED 2013-03-25 2018-12-31 - 3001 COLORADO BLVD, DENTON, TX, 76210
G11000009245 ELITE SALON SYSTEMS EXPIRED 2011-01-24 2016-12-31 - C/O LISA HENDERSON, 3001 COLORADO BLVD, DENTON, TX, 76210, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 3001 Colorado Boulevard, Denton, TX 76210 -
CHANGE OF MAILING ADDRESS 2024-04-14 3001 Colorado Boulevard, Denton, TX 76210 -
REGISTERED AGENT NAME CHANGED 2024-04-14 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC AMENDMENT 2018-04-24 - -
LC STMNT OF RA/RO CHG 2016-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
AMENDED ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-15
LC Amendment 2018-04-24
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-26

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Date of last update: 02 Jul 2025

Sources: Florida Department of State