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ESSENTIA FUTURA INTERNATIONAL LLC

Company Details

Entity Name: ESSENTIA FUTURA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Feb 2014 (11 years ago)
Document Number: L13000030769
FEI/EIN Number 41-2282215
Address: 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134
Mail Address: 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
ERNST, MATHIAS Manager 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134

President

Name Role Address
ERNST, MATHIAS President 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134

Secretary

Name Role Address
ERNST, MATHIAS Secretary 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134

Treasurer

Name Role Address
ERNST, MATHIAS Treasurer 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134

Vice President

Name Role Address
SEITZ ERNST, CLAUDIA SIMONE Vice President 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-17 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-09-17 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2014-02-18 No data No data
LC AMENDMENT 2013-08-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-06-26
ANNUAL REPORT 2018-09-17
ANNUAL REPORT 2017-09-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-26

Date of last update: 22 Jan 2025

Sources: Florida Department of State