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EFS MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: EFS MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFS MIAMI, 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: 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: 29 Jan 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000003478
FEI/EIN Number 562324753

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

Address: 8041 S.W. 54 COURT, MIAMI, FL, 33143, US
Mail Address: 8041 S.W. 54 COURT, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-SILVA ENRIQUE Manager 10689 N KENDAL DRIVE STE # 208, MIAMI, FL, 33176
FERNANDEZ-SILVA JORGE Manager 8041 SW 54 COURT, MIAMI, FL, 33143
MENENDEZ CARLOS Manager 14660 SW 86 STREET, MIAMI, FL, 33183
FERNANDEZ-SILVA JORGE M Agent 8041 SW 54 COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-16 8041 S.W. 54 COURT, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2004-07-16 8041 S.W. 54 COURT, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2004-07-16 FERNANDEZ-SILVA, JORGE MR. -
REGISTERED AGENT ADDRESS CHANGED 2004-07-16 8041 SW 54 COURT, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-07-16
Florida Limited Liabilites 2003-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State