| Entity Name: | ESENCIA & COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESENCIA & COMPANY 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: | 29 Oct 2021 (3 years ago) |
| Document Number: | L21000470968 |
| FEI/EIN Number |
35-2734754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10329 SW 225TH TERRACE, CUTLER BAY, FL, 33190, US |
| Mail Address: | 10329 SW 225TH TERRACE, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESENCIA & CO SAS | Member | AVENIDA AMERICAS # 62-11, BOGOTA, 111611 |
| MATRIX REGISTERED AGENTS LLC | Agent | - |
| VASQUEZ OSORIO NESTOR J | Manager | 10329 SW 225TH TERR, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | MATRIX REGISTERED AGENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 10329 SW 225TH TERRACE, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 10329 SW 225TH TERRACE, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
