Entity Name: | ESTHETIC COMPANY USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Apr 2016 (9 years ago) |
Document Number: | L16000082210 |
FEI/EIN Number | 611791783 |
Address: | 5747 BIRD ROAD, MIAMI, FL, 33155, US |
Mail Address: | 5747 BIRD ROAD, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
RONCHESI ROSANA | Manager | 5747 BIRD ROAD, MIAMI, FL, 33155 |
DA SILVA JOSE LUIZ | Manager | 5747 BIRD ROAD, MIAMI, FL, 33155 |
RONCHESI SILVA ANDRE | Manager | 5747 BIRD ROAD, MIAMI, FL, 33155 |
RONCHESI SILVA CAROLINA | Manager | 5747 BIRD ROAD, MIAMI, FL, 33155 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000038826 | NEW KOPOP | ACTIVE | 2023-03-24 | 2028-12-31 | No data | 5747 BIRD ROAD, MIAMI, FL, 33155 |
G21000068982 | NEWCO BEAUTY | ACTIVE | 2021-05-20 | 2026-12-31 | No data | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-06-02 | 5747 BIRD ROAD, MIAMI, FL 33155 | No data |
CHANGE OF MAILING ADDRESS | 2016-06-02 | 5747 BIRD ROAD, MIAMI, FL 33155 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-02-06 |
Florida Limited Liability | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State