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ESSENTIAL TETRAD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESSENTIAL TETRAD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSENTIAL TETRAD INVESTMENTS, 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 Feb 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: L22000068586
FEI/EIN Number 36-5012984

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

Address: 13611 S. Dixie Hwy,#517, MIAMI, FL, 33176, US
Mail Address: 13611 S. DIXIE HWY, #517, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNON MARC Manager 13611 S. DIXIE HWY, #517, MIAMI, FL, 33176
PINEIRO PILAR Manager 13611 S. DIXIE HWY, #517, MIAMI, FL, 33176
Hannon Marc Agent 66 West Flagler Street, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Hannon , Marc -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 66 West Flagler Street, 12th Floor, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 13611 S. Dixie Hwy,#517, MIAMI, FL 33176 -
LC NAME CHANGE 2022-05-16 ESSENTIAL TETRAD INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
LC Name Change 2022-05-16
Florida Limited Liability 2022-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State