| Entity Name: | EFA INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFA INVEST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2009 (15 years ago) |
| Document Number: | L09000111568 |
| FEI/EIN Number |
27-1356608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11983 TAMIAMI TRL N, NAPLES, FL, 34110, US |
| Mail Address: | 11983 Tamiami Trl N, #156, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORNES ERIK | Managing Member | 13773 Callisto Ave, NAPLES, FL, 34109 |
| Flornes Erik | Agent | 11983 TAMIAMI TRAIL N, NAPLES, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076727 | OCNN | ACTIVE | 2013-08-01 | 2028-12-31 | - | 11983 N TAMIAMI TRAIL, STE 156, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-09 | Flornes, Erik | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 11983 TAMIAMI TRL N, 156, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 11983 TAMIAMI TRL N, 156, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 11983 TAMIAMI TRAIL N, SUITE 156, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2849837103 | 2020-04-11 | 0455 | PPP | 1581 SERENITY CIRCLE, NAPLES, FL, 34110-4129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
