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ESSETI USA LLC - Florida Company Profile

Company Details

Entity Name: ESSETI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSETI USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L07000041918
FEI/EIN Number 260165737

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

Address: 2000 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2000 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRIGLIA MAURIZIO Manager V. EMILIA, 9, TORTONA, ITALY, IT, 15055
SEMINO MARIA CARLA Manager V. EMILIA, 9, TORTONA, ITALY, IT, 15055
MACCARINI VALENTINO Manager 2000 BISCAYNE BLVD, MIAMI, FL, 33137
FLORIDA CORPORATE REGISTERED AGENTS, LLC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 2000 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2011-01-28 2000 BISCAYNE BLVD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-28 760 NW 107 AVE, STE 208, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-05-09 FLORIDA CORPORATE REGISTERED AGENTS LLC -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-09-26
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-09
Florida Limited Liability 2007-04-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State