| Entity Name: | ESSEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESSEN 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12 STREET, Suite 690, DORAL, FL 33126 |
| Mail Address: | 9200 S DADELAND BLVD, Suite 600, MIAMI, FL 33156 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEN USA 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 851226506 | 2024-06-04 | ESSEN USA | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056703370 |
| Plan sponsor’s address | 1730 MAIN ST, STE 200, WESTON, FL, 333263676 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056703370 |
| Plan sponsor’s address | 1730 MAIN ST, STE 200, WESTON, FL, 333263676 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056703370 |
| Plan sponsor’s address | 1730 MAIN ST, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cohen, Sara | Agent | 1170 NW 185th ave, pembroke pines, FL 33029 |
| Cohen, Sara | Authorized Member | 1170 NW185TH AVE, PEMBROKE PINES, FL 33029 |
| Calonje, Valeria | Authorized Member | 1170 NW185TH AVE, PEMBROKE PINES, FL 33029 |
| 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 | - | - |
| 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 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
