| Entity Name: | EFT TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFT TECHNOLOGIES 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. |
| 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 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2016 (9 years ago) |
| Document Number: | L04000037299 |
| FEI/EIN Number |
201004001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1413 Conway Isle Circle, Belle Isle, FL, 32809, US |
| Mail Address: | 1413 Conway Isle Circle, Belle Isle, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE JOHN | Manager | 1413 CONWAY ISLE CIRCLE, Belle Isle, FL, 32809 |
| Moore John ASr. | Agent | 1413 Conway Isle Circle, Belle Isle, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 1413 Conway Isle Circle, Belle Isle, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 1413 Conway Isle Circle, Belle Isle, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 1413 Conway Isle Circle, Belle Isle, FL 32809 | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-05 | Moore, John Alan, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-05 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
