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MAKE UP FOR EVER LLC - Florida Company Profile

Company Details

Entity Name: MAKE UP FOR EVER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Jul 2011 (14 years ago)
Document Number: M11000003731
FEI/EIN Number 134139694

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

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
De Malartic Fabien Treasurer 841 Broadway, New York, NY, 10003
LVMH Perfumes and Cosmetics Inc. Member 350 Mission Street, San Francisco, CA, 94105
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
Pratt Rodney C Secretary LVMH Moet Hennessy Louise Vuitton Inc, New York, NY, 10022

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 - 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 -
CHANGE OF MAILING ADDRESS 2024-04-24 841 Broadway, 4th Floor, New York, NY 10003 -

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State