ESTHETIC COMPANY USA LLC - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| 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 |
| RONCHESI ROSANA | 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 | - | 5747 BIRD ROAD, MIAMI, FL, 33155 |
| G21000068982 | NEWCO BEAUTY | ACTIVE | 2021-05-20 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-02 | 5747 BIRD ROAD, MIAMI, FL 33155 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State