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ESQUEMA ASSESSORIA COMERCIAL LTDA LLC - Florida Company Profile

Company Details

Entity Name: ESQUEMA ASSESSORIA COMERCIAL LTDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESQUEMA ASSESSORIA COMERCIAL LTDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2017 (8 years ago)
Document Number: L17000140735
FEI/EIN Number 82-2023803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 Northeast 27th Street, 1201, Miami, FL, 33137, US
Mail Address: 600 Northeast 27th Street, 1201, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHENCOURT HUMBERTO C Manager 600 Northeast 27th Street, Miami, FL, 33137
R&A Consulting and Investments Inc Auth 600 Northeast 27th Street, Miami, FL, 33137
BETHENCOURT HUMBERTO Agent 600 Northeast 27th Street, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 600 Northeast 27th Street, 1201, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-11 600 Northeast 27th Street, 1201, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 600 Northeast 27th Street, 1201, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-10-28
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State