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ESSEN USA LLC - Florida Company Profile

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Company Details

Entity Name: ESSEN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 May 2020 (5 years ago)
Document Number: L20000049915
FEI/EIN Number 85-1226506
Address: 7270 NW 12 STREET, Suite 690, DORAL, FL, 33126, US
Mail Address: 9200 S DADELAND BLVD, Suite 600, MIAMI, FL, 33156, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cohen Sara Auth 1170 NW185TH AVE, PEMBROKE PINES, FL, 33029
Calonje Valeria Auth 1170 NW185TH AVE, PEMBROKE PINES, FL, 33029
Cohen Sara Agent 1170 NW 185th ave, pembroke pines, FL, 33029

Form 5500 Series

Employer Identification Number (EIN):
851226506
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-27 1170 NW 185th ave, pembroke pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 7270 NW 12 STREET, Suite 690, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-04-25 7270 NW 12 STREET, Suite 690, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-03-29 Cohen, Sara -
LC AMENDMENT 2020-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-07-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-14
LC Amendment 2020-05-21
Florida Limited Liability 2020-02-12

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Date of last update: 02 Aug 2025

Sources: Florida Department of State