| Entity Name: | EFC INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFC INTERNATIONAL, 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: | 23 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | L10000067124 |
| FEI/EIN Number |
45-5538226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17555 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS OLIVER | Managing Member | 17555 Collins Ave, Sunny Isles Beach, FL, 33160 |
| ARENAS PEDRO | Managing Member | 17555 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Gibbs Veriuska | Manager | 17555 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Castellanos Oliver | Agent | 17555 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133139 | EFC CONSULTORES FINANCIEROS SC | ACTIVE | 2022-10-25 | 2027-12-31 | - | 17555 COLLINS AV, APARTMENT 1101, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 17555 Collins Ave, 1101, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 17555 Collins Ave, 1101, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | Castellanos, Oliver | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-11 | 17555 Collins Ave, 1101, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-12-20 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-20 |
| ANNUAL REPORT | 2013-09-06 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
