| Entity Name: | EFT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFT 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: | 19 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000071808 |
| FEI/EIN Number |
205232526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 RIVERFRONT BLVD, SUITE 650, BRADENTON, FL, 34205, US |
| Mail Address: | 101 RIVERFRONT BLVD, SUITE 650, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINN RICHARD L | Manager | 247 PETREL TRAIL, BRADENTON, FL, 34212 |
| HARTFORD PAUL W | Manager | 3611 FIRST EAST STREET, BRADENTON, FL, 34208 |
| FURFEY EDWARD | Manager | 1670 WHITEHORSE, HAMILTON SQ RD, TRENTON, NJ, 08690 |
| CORBETT DENNIS | Manager | 3611 FIRST STREET, BRADENTON, FL, 34208 |
| QUINN RICHARD L | Agent | 247 PETREL TRAIL, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 101 RIVERFRONT BLVD, SUITE 650, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 101 RIVERFRONT BLVD, SUITE 650, BRADENTON, FL 34205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 247 PETREL TRAIL, BRADENTON, FL 34212 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| Florida Limited Liability | 2006-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
