| Entity Name: | ESSENTIAL NUTRITION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2021 (3 years ago) |
| Document Number: | L21000022628 |
| FEI/EIN Number | 32-0647093 |
| Address: | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 |
| Mail Address: | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CENTER GROUP CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| URBAN VON DAMM, ELISA | Manager | R. MANACA, 786, BALNEARIO CAMBORIU, SC 88333--070 BR |
| MARIACA, MIGUEL A | Manager | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 |
| MARIACA, CARLOS E | Manager | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-18 | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-08-18 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
