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EFCO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: EFCO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFCO INVESTMENT, 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: 17 Jun 2003 (22 years ago)
Document Number: L03000021890
FEI/EIN Number 200063949

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

Address: 5883 N.W. 37 AVENUE, HIALEAH, FL, 33142
Mail Address: 5883 N.W. 37 AVENUE, HIALEAH, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO EDUARDO Manager 305 Harbor Drive, KEY BISCAYNE, FL, 33149
BLANCO GABRIELA E Manager 5883 N.W. 37 AVENUE, HIALEAH, FL, 33142
DIAZ GRISEL Agent 5883 N.W. 37 AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-03-06 5883 N.W. 37 AVENUE, HIALEAH, FL 33142 -
REGISTERED AGENT NAME CHANGED 2004-04-26 DIAZ, GRISEL -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 5883 N.W. 37 AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State