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  5. BODY DETAILS, LLC

BODY DETAILS, LLC

Company Details

Entity Name: BODY DETAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Sep 2019 (5 years ago)
Document Number: M19000008918
FEI/EIN Number 45-4172897
Address: 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
Mail Address: 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1618098 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432 561-245-0023

Filings since 2019-10-01
Form type D
File number 021-350111
Filing date 2019-10-01
File View File

Filings since 2014-10-06
Form type D
File number 021-225883
Filing date 2014-10-06
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BODY DETAILS 401(K) PLAN 2023 454172897 2024-05-07 BODY DETAILS LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 5614098973
Plan sponsor’s address 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS 401(K) PLAN 2022 454172897 2023-08-08 BODY DETAILS LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 5614098973
Plan sponsor’s address 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS 401(K) PLAN 2021 454172897 2022-05-23 BODY DETAILS LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 5614098973
Plan sponsor’s address 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS 401(K) PLAN 2020 454172897 2021-05-04 BODY DETAILS LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 5614098973
Plan sponsor’s address 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS 401(K) PLAN 2019 454172897 2020-10-12 BODY DETAILS LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 5614098973
Plan sponsor’s address 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SENS, MITCHELL H Agent 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432

Manager

Name Role Address
BALLEJO, BRYAN Manager 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
SORRENTINO, CLAUDIO Manager 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000033797 BODY DETAILS ACTIVE 2022-03-15 2027-12-31 No data 433 PLAZA REAL, SUITE 245, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2024-03-25 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 801 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-10
Foreign Limited 2019-09-16

Related by officers

SENS, MITCHELL H

SURGERY FINANCING PARTNERS, LLC BODY DETAILS MANAGEMENT, LLC BODY DETAILS, LLLP HOT RAIN, LLC BODY DETAILS AVENTURA LLC LASER THEORY CAPITAL INC. TRUE LASER CAPITAL INC. BODY DETAILS FORT LAUDERDALE LLC BODY DETAILS OF CORAL GABLES LLC BODY DETAILS PALM BEACH GARDENS LLC

BALLEJO, BRYAN

BODY DETAILS - WELLINGTON, INC.

SORRENTINO, CLAUDIO

SURGERY FINANCING PARTNERS, LLC HAYLO COMPANIES, INC. LASER THEORY CAPITAL INC. HOLLODECK FIRING RANGE FRANCHISE SYSTEMS, LLC BODY DETAILS HOMESTEAD LLC BODY DETAILS WINTER PARK LLC BODY DETAILS OVIEDO LLC RALPH JOSEPH PROPERTIES LLC BODY DETAILS ST. PETERSBURG LLC BODY DETAILS ODESSA LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Florida Department of State

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