| Entity Name: | EFFICIENT PRIVATE EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFFICIENT PRIVATE EQUITY GROUP, 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: | 06 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000067851 |
| FEI/EIN Number |
205265043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 S DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL, 33134 |
| Mail Address: | 806 S DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO ALBERTO | President | 555 NE 34TH ST., SUITE 608, MIAMI, FL, 33137 |
| SORIANO ALBERTO | Manager | 555 NE 34TH ST., SUITE 608, MIAMI, FL, 33137 |
| GUTIERREZ NICOLAS J | Manager | 806 DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS J | Agent | 806 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 806 S DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 806 S DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 806 S DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
