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THE ESSENTIAL PRODUCTS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: THE ESSENTIAL PRODUCTS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ESSENTIAL PRODUCTS ENTERPRISES, 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000029220
FEI/EIN Number 264683005

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

Address: 7400 NW 7TH STREET, 109, MIAMI, FL, 33126, US
Mail Address: 7400 NW 7TH STREET, 109, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-CASTRILLON JOSE A Managing Member 7400 NW 7TH STREET UNIT 109, MIAMI, FL, 33126
CIURO CRISTINA Managing Member 7400 NW 7TH STREET UNIT 109, MIAMI, FL, 33126
SALA & GOMEZ, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000166948 ESSENTIAL PRODUCTS EXPIRED 2009-10-20 2014-12-31 - 121 CRANDON BLVD., UNIT 150, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 7400 NW 7TH STREET, 109, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-03-14 7400 NW 7TH STREET, 109, MIAMI, FL 33126 -
LC NAME CHANGE 2009-04-20 THE ESSENTIAL PRODUCTS ENTERPRISES, LLC -

Documents

Name Date
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-16
LC Name Change 2009-04-20
Florida Limited Liability 2009-03-25

USAspending Awards / Financial Assistance

Date:
2011-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
308500.00
Total Face Value Of Loan:
308500.00

Date of last update: 01 May 2025

Sources: Florida Department of State