| Entity Name: | EFT SERVICES MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFT SERVICES MIAMI 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: |
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: | 30 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000076288 |
| Address: | 8231 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8233 SW 68 ST, MIAMI, FL, 33166, FL |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GECKA GROUP, INC | Agent | - |
| DURAN ALEXANDER | Manager | 463 GREENWAY DRIVE, LEONIA, NJ, 07605 |
| RODRIGUEZ ALDRIN | Manager | 8233 NW 68 ST, MIAMI, FL, 33166 |
| LOZADA THAMIR | Manager | 8233 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
