Search icon

EFINANCIAL MARKETS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EFINANCIAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2010 (15 years ago)
Document Number: L10000058680
FEI/EIN Number 272768748
Address: 10965 SW 70th TERR, Miami, FL, 33173, US
Mail Address: 10965 SW 70th TERR, Miami, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Menahem Jaime J Manager 10965 SW 70th terr, miami, FL, 33173
MENAHEM JAIME J Agent 10965 SW 70th TERR, Miami, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000106694 FUTUROS TRADER EXPIRED 2010-11-22 2015-12-31 - 10374 S.W. 69TH LANE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 10965 SW 70th TERR, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2018-03-09 10965 SW 70th TERR, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 10965 SW 70th TERR, Miami, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-03

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State