| Entity Name: | ESSENTIALS MASSAGE & FACIALS, USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESSENTIALS MASSAGE & FACIALS, 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: | 29 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | L17000071505 |
| FEI/EIN Number |
824195965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 94 S Highland Ave, Tarpon Springs, FL, 34689, US |
| Mail Address: | 94 S Highland Ave, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGNO DEBORAH | Manager | 94 S Highland Ave, Tarpon Springs, FL, 34689 |
| CUGNO DEBORAH MRS. | Agent | 94 S Highland Ave, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 94 S Highland Ave, Unit 2402, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 94 S Highland Ave, Unit 2402, Tarpon Springs, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 94 S Highland Ave, Unit 2402, Tarpon Springs, FL 34689 | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000147787 | ACTIVE | 17-CA-009968 | HILLSBOROUGH COUNTY COURT | 2022-03-25 | 2027-03-28 | $45,602.70 | MERCHANT CASH & CAPITAL, LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-23 |
| REINSTATEMENT | 2023-09-28 |
| REINSTATEMENT | 2022-11-23 |
| REINSTATEMENT | 2021-06-09 |
| REINSTATEMENT | 2019-10-31 |
| LC Amendment | 2018-02-08 |
| Florida Limited Liability | 2017-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
