| Entity Name: | THE ESMALTERIA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ESMALTERIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000000932 |
| FEI/EIN Number |
81-4850080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 WEST SAMPLE ROAD, SUITE 7, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 2400 WEST SAMPLE ROAD, SUITE 7, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOURA ANNA K | Authorized Member | 6835 ENTRADA PLACE, BOCA RATON, FL, 33433 |
| DE MOURA ANNA KARINA | Agent | 6835 ENTRADA PLACE, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005864 | TRIOTC.COM | ACTIVE | 2017-01-17 | 2027-12-31 | - | 4100 N. POWERLINE ROAD, BUILDING J4, POMPANO BEACH, CA, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | DE MOURA, ANNA KARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 6835 ENTRADA PLACE, BOCA RATON, FL 33433 | - |
| LC NAME CHANGE | 2018-01-08 | THE ESMALTERIA, LLC. | - |
| LC AMENDMENT AND NAME CHANGE | 2017-12-26 | THE ESMALTES SALON, LLC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-14 |
| LC Name Change | 2018-01-08 |
| LC Amendment and Name Change | 2017-12-26 |
| Florida Limited Liability | 2016-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
