| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
