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EFP GROUP LLC - Florida Company Profile

Company Details

Entity Name: EFP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000077709
FEI/EIN Number 263204838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1384 WEST 84 STREET, HIALEAH, FL, 33014, US
Mail Address: 1384 WEST 84 STREET, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ELMER Managing Member 1384 WEST 84 STREET, HIALEAH, FL, 33014
HERNANDEZ ANDRES Managing Member 116 4TH RIVO ALTO TERRACE, MIAMI BEACH, FL, 33139
CALDES ALICIA M Managing Member 4228 SW 154 CT, MIAMI, FL, 33185
CAO KELLY Managing Member 15294 SW 19 ST, MIRAMAR, FL, 33027
ARIAS JUAN-CARLOS Managing Member 3520 SW 113 PLACE, MIAMI, FL, 33165
FERNANDEZ ELMER Agent 1384 WEST 84 STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-03 1384 WEST 84 STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-02-03 1384 WEST 84 STREET, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-08-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State