| Entity Name: | ESTHETIC COMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTHETIC COMPANY USA 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: | 27 Apr 2016 (9 years ago) |
| Document Number: | L16000082210 |
| FEI/EIN Number |
611791783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3439637104 | 2020-04-11 | 0455 | PPP | 5747 BIRD RD, MIAMI, FL, 33155-5301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
