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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ERNST, MATHIAS | Manager | 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ERNST, MATHIAS | President | 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ERNST, MATHIAS | Secretary | 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ERNST, MATHIAS | Treasurer | 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
SEITZ ERNST, CLAUDIA SIMONE | Vice President | 2332 Galiano Street, 2nd Floor CORAL GABLES, FL 33134 |
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 |
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