| Entity Name: | EFIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L10000123370 |
| FEI/EIN Number | 364684891 |
| Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICES INTERNATIONAL CONSULTIN | Agent | 4000 Hollywood Blvd, Miami, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| FINKELBERG EDUARDO | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| FINKELBERG ESTEBAN | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 4000 Hollywood Blvd, 140 N, Miami, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-12-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
