Essen Usa LLC

Cohen Sara Registered Agent	6110 FALCONSGATE AVE, DAVIE, FL 33331 (View Past Addresses)
Cohen Sara Auth	6110 FALCONSGATE AVE, DAVIE, FL 33331 (View Past Addresses)
Calonje Valeria Auth	6110 FALCONSGATE AVE, DAVIE, FL 33331 (View Past Addresses)

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7270 NW 12 ST STE 690, DORAL, FL 33126 View Map
9200 S DADELAND BLVD STE 600, MIAMI, FL 33156 (Mailing) View Map

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Form 5500

1730 Main ST STE 200 STE 200, Weston, FL 33326 (305) 670-3370 EIN:85-1226506 Plan Admin:Edward Rojas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameESSEN USA 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$332 / $4,334	2023	ESSEN USA 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	2 / 2	$332 / $4,334
2022	Plan NameESSEN USA 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 2 Assets BOY/EOY$1,603 / $332	2022	ESSEN USA 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	1 / 2	$1,603 / $332
2021	Plan NameESSEN USA 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $1,603	2021	ESSEN USA 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	1 / 1	$0 / $1,603
2020	Plan NameESSEN USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY0 / 1 Assets BOY/EOY$0 / $0	2020	ESSEN USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	0 / 1	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Address Match:9200 S Dadeland Blvd Ste 600 Miami, FL

Albert Holdings, LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Briar Bay Corp. Registered in Florida	Miami, FL North Miami Beach, FL	View Report
Calusa West Corp Registered in Florida	Miami, FL	View Report
Cinnamon Townhomes Association, Inc. Registered in Florida	Miami, FL	View Report
Image Solutions, Inc. Registered in Florida	Miami, FL	View Report
Latesa Holdings, LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Latesa Investments, LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Latesa Property Management LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Miami Cares for Kids, Inc. Registered in Florida	Miami, FL	View Report
Orleans Corp Registered in Florida	Miami, FL	View Report
Tamarind Builders, Inc. Registered in Florida	Miami, FL	View Report

Address Match:7270 Nw 12 St Doral, FL

Intercredit, Inc. Registered in Florida	Miami, FL Doral, FL	View Report
Intertrading L.L.C. Registered in Florida	Miami, FL Doral, FL	View Report
M40 LLC Registered in Florida	Miami, FL Doral, FL	View Report
Movilmar Corp Registered in Florida	Doral, FL Miami, FL	View Report
Movilmar Usa Corp Registered in Florida	Doral, FL Miami, FL	View Report
Paramount Medical Doral, LLC Registered in Florida	Cutler Bay, FL Doral, FL	View Report

Address Match:9200 S Dadeland Blvd Miami, FL

Sunset Ranches Companies, L.L.C. Registered in Florida	Miami, FL Winter Park, FL	View Report
Zimmett & Zimmett, a Professional Association Registered in Florida	Miami, FL	View Report
409 Enterprises, Inc. Registered in Florida	Miami, FL	View Report
4840-19 Street, LLC Registered in Florida	Miami, FL	View Report
Adeline D. Essien, M.D., P.A. Registered in Florida	Miami, FL	View Report
Arctic Gaskets, Inc. Registered in Florida	Miami, FL	View Report
Aybi International Corp. Registered in Florida	Miami, FL	View Report
Caribbean Producers, Inc. Registered in Florida	Miami, FL	View Report
Dryclean U.S.A. Acquisition No. 6, Inc. Registered in Florida	Miami, FL	View Report
Exa South Florida Travel Center, Inc. Registered in Florida	Miami, FL	View Report
Florida State Management Bureau, Inc. Registered in Florida	Miami, FL	View Report
French Hookah LLC Registered in Florida	Miami, FL	View Report
Frozen Foods Unlimited U.S.A., Inc. Registered in Florida	Miami, FL	View Report
Medical & Dental Cabinetry of Florida, Inc. Registered in Florida	Fort Lauderdale, FL Miami, FL	View Report
Ted H. Bartelstone, P.A. Registered in Florida	Miami, FL	View Report
Tigertail Bay Apartments, Inc. Registered in Florida	Miami, FL	View Report
University Plaza Kc, L.C. Registered in Florida	Miami, FL	View Report
Vocational Evaluation Services, Inc. Registered in Florida	Miami, FL	View Report
Walton Myers Company Registered in Florida	Miami, FL Tallahassee, FL	View Report
West Cocoa Investment Corp. Registered in Florida	Miami, FL	View Report

Person/City Match:Cohen Sara - Davie, FL

Hck Capital Investment, LLC Registered in Florida	Davie, FL	View Report
Mundo Market, LLC Registered in Florida	Davie, FL	View Report
Calonje & Cohen Investments, LLC Registered in Florida	Davie, FL Hallandale Beach, FL	View Report
Tetona, Inc. Registered in Florida	Davie, FL	View Report

Person/City Match:Calonje Valeria - Davie, FL

Bruval Capital Investment, LLC Registered in Florida	Davie, FL		View Report
F&I Capital Investments, LLC Registered in Florida	Davie, FL		View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Company Summary