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EFICO LLC - Florida Company Profile

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Company Details

Entity Name: EFICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFICO 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: 02 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L04000016339
FEI/EIN Number 200806876

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

Address: 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EFICIENCIA COMERCIAL, S.A. DE C.V. Auth 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL, 33180
BEJAR DAVID Auth 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL, 33180
BEJAR YOMTOV Auth 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL, 33180
BEJAR DAVID Agent 18851 NE 29 AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-20 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-20 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-20 18851 NE 29 AVENUE, STE. 738, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-02-16

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Date of last update: 03 Jul 2025

Sources: Florida Department of State