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ESCA USAMI LLC - Florida Company Profile

Company Details

Entity Name: ESCA USAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESCA USAMI 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: 09 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: L20000006723
FEI/EIN Number 35-2680972

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

Address: 11336 NW 73RD TER, DORAL, FL, 33178, US
Mail Address: 11336 NW 73RD TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERO MEDERICO MARCO ANTONIO Authorized Member 11336 NW 73RD TER, DORAL, FL, 33178
CORDERO MARCO Agent 11336 NW 73RD TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 11336 NW 73RD TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-02-23 11336 NW 73RD TER, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-02-23 CORDERO, MARCO -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 11336 NW 73RD TER, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2024-11-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-23
Florida Limited Liability 2020-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State