EFT MANAGEMENT LLC - Florida Company Profile
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| Entity Name: | EFT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFT MANAGEMENT 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: | 12 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000092814 |
| FEI/EIN Number |
452979041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18304 Del Prado Blvd.South, Cape Coral, FL, 33990, US |
| Mail Address: | 18304 Del Prado Blvd.South, Cape Coral, FL, 33990, US |
| ZIP code: | 33990 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Seda Frank | President | 18304 Del Prado Blvd.South, Cape Coral, FL, 33990 |
| Seda Frank | Agent | 4150 Hancock Bridge Pkwy, North Fort Myers, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007937 | WE ROLL | EXPIRED | 2012-01-23 | 2017-12-31 | - | 14561 PALM BEACH BLVD, FT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 18304 Del Prado Blvd.South, Unit 4, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 18304 Del Prado Blvd.South, Unit 4, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | Seda, Frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 4150 Hancock Bridge Pkwy, Unit 24, North Fort Myers, FL 33903 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000013465 | TERMINATED | 1000000559790 | LEE | 2013-12-23 | 2034-01-03 | $ 459.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000500091 | TERMINATED | 1000000451094 | LEE | 2013-01-31 | 2023-02-27 | $ 334.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-12-20 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-08-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State