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ELANDERS USA, LLC

Private limited company (Ltd.) Active

Registration No.
J107825
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
ACWORTH, United States
Website
www.elandersamericas.com/
Source: Georgia Secretary of State — Corporations Division

ELANDERS USA, LLC is a Private limited company (Ltd.) registered in United States under J107825, and its current status with Georgia Secretary of State — Corporations Division is active. Its registered address on file is ACWORTH, United States. No shareholders are recorded for ELANDERS USA, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ELANDERS USA, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Georgia Secretary of State — Corporations Division and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Georgia Secretary of State — Corporations Division.

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Officers

5

The Chief Executive Officer of ELANDERS USA, LLC currently on record is PHILLIP WARREN; five officers are currently on record for ELANDERS USA, LLC, filed with Georgia Secretary of State — Corporations Division.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
PHILLIP WARREN ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

WS
WILLIAM SEIZ ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

MR
MARK RHODES ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

RM
RICHARD MARCHESANI FIN ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

RF
RICHARD FIN ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

ELANDERS USA, LLC sits 3 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. The full chain up to Carl Bennet AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELANDERS USA, LLC's own shareholder record.

Ultimate HQ
Carl Bennet AB
Sweden

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Frequently Asked Questions

Who is ELANDERS USA, LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ELANDERS USA, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ELANDERS USA, LLC's company registration number?

ELANDERS USA, LLC's registration number is J107825, filed with Georgia Secretary of State — Corporations Division in United States. Its current status on the register is active.

Is ELANDERS USA, LLC still an active company?

ELANDERS USA, LLC's status on Georgia Secretary of State — Corporations Division is listed as active.

What is ELANDERS USA, LLC's registered address?

The registered address on file for ELANDERS USA, LLC is ACWORTH, United States.

What legal structure is ELANDERS USA, LLC registered as?

ELANDERS USA, LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of ELANDERS USA, LLC?

The Chief Executive Officer of ELANDERS USA, LLC currently on record is PHILLIP WARREN; five officers are currently on record for ELANDERS USA, LLC, filed with Georgia Secretary of State — Corporations Division.

Does ELANDERS USA, LLC have a parent company or subsidiaries?

ELANDERS USA, LLC sits 3 levels below its ultimate parent, Carl Bennet AB, registered in Sweden.

Can Zavia monitor changes to ELANDERS USA, LLC's ownership over time?

This profile reflects a point-in-time snapshot from Georgia Secretary of State — Corporations Division. Zavia's monitoring API can track changes to ELANDERS USA, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELANDERS USA, LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ELANDERS USA, LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Georgia Secretary of State — Corporations Division and was last synced on 19 October 2026.

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