| Entity Name: | EFOL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFOL 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. |
| 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000063342 |
| FEI/EIN Number |
201583461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7 TH ST, 4201, MIAMI, FL, 33130, US |
| Mail Address: | 185 SW 7 TH ST, 4201, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ EFREN | Managing Member | 185 SW 7 TH ST , APT 4201, MIAMI, FL, 33130 |
| MENDEZ EFREN P | Agent | 185 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 185 SW 7 TH ST, 4201, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 185 SW 7 TH ST, 4201, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | MENDEZ, EFREN PR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 185 SW 7TH ST, 4201, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-04 |
| Florida Limited Liabilites | 2004-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
