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ESSENZA CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ESSENZA CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSENZA CAPITAL GROUP 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: 05 Oct 2023 (2 years ago)
Document Number: L23000460499
FEI/EIN Number APPLIED FOR

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

Address: 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US
Mail Address: 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LISCANO CARLOS G Manager 66 WEST FLAGLER STREET SUITE 900, MIAMI, FL, 33130
ANEZ FOLLA ARNALDO J Manager 66 WEST FLAGLER STREET SUITE 900, MIAMI, FL, 33130
REX LEGAL LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State