MAKE UP FOR EVER LLC

Company Details

Entity Name:	MAKE UP FOR EVER LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	25 Jul 2011 (14 years ago)
Document Number:	M11000003731
FEI/EIN Number	134139694
Address:	841 Broadway, 4th Floor, New York, NY, 10003, US
Mail Address:	841 Broadway, 4th Floor, New York, NY, 10003, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Member

Name	Role	Address
LVMH Perfumes and Cosmetics Inc.	Member	350 Mission Street, San Francisco, CA, 94105

Manager

Name	Role	Address
Robin Olivier	Manager	841 Broadway, New York, NY, 10003
Levaillant Charles-Henri	Manager	841 Broadway, New York, NY, 10003
Burelier Aline	Manager	841 Broadway, New York, NY, 10003

Secretary

Name	Role	Address
Pratt Rodney C	Secretary	LVMH Moet Hennessy Louise Vuitton Inc, New York, NY, 10022

Treasurer

Name	Role	Address
De Malartic Fabien	Treasurer	841 Broadway, New York, NY, 10003

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000074779	MAKE UP FOR EVER	ACTIVE	2011-07-27	2026-12-31	No data	19 EAST 57TH STREET, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	841 Broadway, 4th Floor, New York, NY 10003	No data
CHANGE OF MAILING ADDRESS	2024-04-24	841 Broadway, 4th Floor, New York, NY 10003	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-01-06
ANNUAL REPORT	2022-01-13
ANNUAL REPORT	2021-01-04
ANNUAL REPORT	2020-01-07
AMENDED ANNUAL REPORT	2019-06-05
ANNUAL REPORT	2019-01-03
ANNUAL REPORT	2018-01-02
ANNUAL REPORT	2017-01-03
ANNUAL REPORT	2016-01-06
ANNUAL REPORT	2015-01-09
ANNUAL REPORT	2014-01-06
ANNUAL REPORT	2013-01-02
ANNUAL REPORT	2012-01-03
Foreign Limited	2011-07-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State