| Entity Name: | EF INTERNATIONAL TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EF INTERNATIONAL TRADING, L.L.C. 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000021179 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8TH ST, STE 210, MIAMI, FL, 33135, US |
| Mail Address: | 3663 SW 8TH ST, STE 210, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBACH FABIO ADRIAN | Manager | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| GAMBACH FABIO ADRIAN | President | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| WASENCH ESTEBAN ISRAEL | Manager | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| WASENCH ESTEBAN ISRAEL | Treasurer | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| IGLESIAS GERARADO | Secretary | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| IGLESIAS GERARDO | Agent | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-03 | 3663 SW 8TH ST, STE 210, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-03 | 3663 SW 8TH ST, STE 210, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | IGLESIAS, GERARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-03 | 3663 SW 8TH ST, STE 210, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-26 |
| LC Amendment | 2012-12-03 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
