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ESSENTRA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: ESSENTRA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSENTRA INTERNATIONAL 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: 01 Mar 2018 (7 years ago)
Date of dissolution: 04 Feb 2025 (3 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 04 Feb 2025 (3 months ago)
Document Number: L18000055361
FEI/EIN Number 98-0581941

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

Address: TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, 60154
Mail Address: TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, 60154
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reid Emma Manager TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
FORD ANDY Manager TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
MOORE SONIA Manager TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
Reid Emma President TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
FORD ANDY Vice President TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
MOORE SONIA Treasurer TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2025-02-04 - -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 CAPITOL CORPORATE SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Withdrawal 2025-02-04
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State