Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BEAUTY PRO DISTRIBUTOR LLC
Filing Information
L14000032417
46-4917675
02/25/2014
02/25/2014
FL
ACTIVE
LC AMENDMENT
05/14/2019
NONE
Principal Address
Changed: 09/19/2022
5455 NORTH FEDERAL HIGHWAY
SUITE O
BOCA RATON, FL 33487
SUITE O
BOCA RATON, FL 33487
Changed: 09/19/2022
Mailing Address
Changed: 09/19/2022
5455 NORTH FEDERAL HIGHWAY
SUITE O
BOCA RATON, FL 33487
SUITE O
BOCA RATON, FL 33487
Changed: 09/19/2022
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 04/29/2024
Address Changed: 04/29/2024
115 N Calhoun Street, Suite 4
TALLAHASSEEE, FL 32301
TALLAHASSEEE, FL 32301
Name Changed: 04/29/2024
Address Changed: 04/29/2024
Authorized Person(s) Detail
Name & Address
Title AMBR
SAIBOT MEDIA INC.
Title Co-CEO
BEER, ALEX
Title Co-CEO
BEER, MATTHEW
Title CFO
MICHAIL, ALEX
Title Chairman
WILSON, RUSS
Title EXECUTIVE VP
WESTER, FOREST
Title EXECUTIVE VP
HAPAK, FRANK
Title EXECUTIVE VP, SECRETARY
GERSHMAN, DAVID
Title ASST. SECRETARY
CALDERON, MICHELSA
Title AMBR
SAIBOT MEDIA INC.
5455 N FEDERAL HWY
SUITE O
BOCA RATON, FL 33487
SUITE O
BOCA RATON, FL 33487
Title Co-CEO
BEER, ALEX
31 HOWARD ST, 2ND FL
NEW YORK, NY 10013
NEW YORK, NY 10013
Title Co-CEO
BEER, MATTHEW
31 HOWARD ST, 2ND FL
NEW YORK, NY 10013
NEW YORK, NY 10013
Title CFO
MICHAIL, ALEX
31 HOWARD ST, 2ND FL
NEW YORK, NY 10013
NEW YORK, NY 10013
Title Chairman
WILSON, RUSS
2811 Ponce de Leon Blvd, Suite 400
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title EXECUTIVE VP
WESTER, FOREST
2811 Ponce de Leon Blvd, Suite 400
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title EXECUTIVE VP
HAPAK, FRANK
2811 Ponce de Leon Blvd, Ste 400
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title EXECUTIVE VP, SECRETARY
GERSHMAN, DAVID
2811 Ponce de Leon, Suite 400
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title ASST. SECRETARY
CALDERON, MICHELSA
2811 Ponce de Leon Blvd, Ste 400
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2023 | 04/17/2023 |
2024 | 04/23/2024 |
2024 | 04/29/2024 |
Document Images