| Entity Name: | EFC CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFC CAPITAL 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: |
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: | 21 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L12000107606 |
| FEI/EIN Number |
46-0945635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 SW 20th St, Miami, FL, 33145, US |
| Mail Address: | 2915 SW 20th St, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAS JULIO C | Authorized Member | 2915 SW 20th St, Miami, FL, 33145 |
| CANAS JULIO C | Agent | 2915 SW 20th St, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049026 | EFC GROUP | ACTIVE | 2024-04-11 | 2029-12-31 | - | 2915 SW 20TH ST, MIAMI, FL, 33145 |
| G17000012717 | EFC GROUP | EXPIRED | 2017-02-02 | 2022-12-31 | - | 31 SE, MIAMI, FL, 33131--316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 2915 SW 20th St, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 2915 SW 20th St, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 2915 SW 20th St, Miami, FL 33145 | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-14 | CANAS, JULIO C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-12-10 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
