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EFB TRADING LTD - Florida Company Profile

Company Details

Entity Name: EFB TRADING LTD
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2008 (17 years ago)
Date of dissolution: 13 Oct 2009 (16 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 13 Oct 2009 (16 years ago)
Document Number: A08000000626
Address: 15286 SW 104TH STREET, 2-28, MIAMI, FL, 33196
Mail Address: 15286 SW 104TH STREET, 2-28, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ERASTO A General Partner 15286 SW 104TH STREET #2-28, MIAMI, FL, 33196
ZAPATA DE FERNANDEZ CLAUDIA E General Partner 15286 SW 104TH STREET #2-28, MIAMI, FL, 33196
FERNANDEZ ERASTO A Agent 15286 SW 104TH STREET, MIAMI,, FL, 33196

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2009-10-13 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
LP Certificate of Dissolution 2009-10-13
Domestic LP 2008-06-25

Date of last update: 02 May 2025

Sources: Florida Department of State