| Entity Name: | EFBP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000010371 |
| FEI/EIN Number | 261858257 |
| Address: | 4405 SW 139 CT, MIAMI, FL, 33175, US |
| Mail Address: | 4405 SW 139 CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL Edgar F | Agent | 4405 SW 139 CT, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| BERNAL CIRO | Managing Member | 10904 NW 67 ST, DORAL, FL, 33178 |
| Bernal Edgar F | Managing Member | 4405 SW 139 CT, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000076651 | CIFE EXPRESS | EXPIRED | 2010-08-20 | 2015-12-31 | No data | 10904 NW 67 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 4405 SW 139 CT, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 4405 SW 139 CT, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 4405 SW 139 CT, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-09 | BERNAL, Edgar F | No data |
| LC AMENDMENT | 2010-09-22 | No data | No data |
| LC AMENDMENT | 2010-08-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000073710 | LAPSED | 2016-020233 CA 01 (31) | MIAMI DADE CO. CIRCUIT COURT | 2017-01-26 | 2022-02-13 | $132,319.94 | BMO HARRIS BANK N.A., 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-10 |
| AMENDED ANNUAL REPORT | 2014-09-18 |
| AMENDED ANNUAL REPORT | 2014-09-09 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-28 |
| LC Amendment | 2010-09-22 |
| LC Amendment | 2010-08-20 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
