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EFC GROUP, LLC - Florida Company Profile

Company Details

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

EFC 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: 27 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000020018
FEI/EIN Number APPLIED FOR

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

Address: 5333 COLLINS AV, UNIT 602, MIAMI, FL, 33140, US
Mail Address: 5333 COLLINS AV, UNIT 602, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANTINI ERIC Managing Member 5333 COLLINS AV, MIAMI, FL, 33140
FANTINI ERIC Agent 5333 COLLINS AV, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 5333 COLLINS AV, UNIT 602, MIAMI, FL 33140 -
CHANGE OF MAILING ADDRESS 2015-01-11 5333 COLLINS AV, UNIT 602, MIAMI, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 5333 COLLINS AV, UNIT 602, MIAMI, FL 33140 -
REINSTATEMENT 2012-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-16
REINSTATEMENT 2012-04-24
Florida Limited Liability 2009-02-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State