ULTA BEAUTY COSMETICS, LLC

ACTIVE Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jun 10, 2026
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Company Overview

ULTA BEAUTY COSMETICS, LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 11/22/2016 and is currently listed as ACTIVE. The official file number for this entity is L16000212634. The registered agent on file is Corporation Service Company, located at 1201 Hays Street, Tallahassee, FL 32301-2525. The principal office address is located at 1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440. The most recent filing event recorded is Annual Report 2026.

Filing Information

Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L16000212634
FEI/EIN Number
37-1843032
Formation Date
11/22/2016

Addresses

Principal Address
1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440
Mailing Address
1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440

Registered Agent

Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL 32301-2525

Officers & Principals

Name Title Address
Bayer-Thomas, Amiee Manager 1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440
Steelman, Kecia President, CEO 1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440
DelOrefice, Chris Treasurer, CFO 1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440
Casares, Rene Secretary 1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440
Hutkai, Steve VP Tax & Treasury 1000 Remington Blvd Ste 120, SUITE 120, BOLINGBROOK, IL 60440
Berk, Ed Asst. Secretary, VP 1000 Remington Blvd Ste 120, Bolingbrook, IL 60440

10 Most Recent Filing History & Documents

Date Filed Event Document #
04/23/2026 Annual Report 2026 -
04/11/2025 Annual Report 2025 -
04/26/2024 Annual Report 2024 -
04/05/2023 Annual Report 2023 -
04/23/2022 Annual Report 2022 -
05/01/2021 Annual Report 2021 -
06/08/2020 Annual Report 2020 -
02/08/2019 Annual Report 2019 -
03/14/2018 Annual Report 2018 -
02/01/2017 Annual Report 2017 -
Record last updated on June 10, 2026 at 6:04 AM EST
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