| Entity Name: | ESSENTIA FUTURA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESSENTIA FUTURA INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNST MATHIAS | Manager | 2332 Galiano Street, CORAL GABLES, FL, 33134 |
| ERNST MATHIAS | President | 2332 Galiano Street, CORAL GABLES, FL, 33134 |
| ERNST MATHIAS | Secretary | 2332 Galiano Street, CORAL GABLES, FL, 33134 |
| ERNST MATHIAS | Treasurer | 2332 Galiano Street, CORAL GABLES, FL, 33134 |
| SEITZ ERNST CLAUDIA SIMONE | Vice President | 2332 Galiano Street, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-17 | 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-02-18 | - | - |
| LC AMENDMENT | 2013-08-02 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
