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EFC CAPITAL MANAGEMENT LLC

Company Details

Entity Name: EFC CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: L12000107606
FEI/EIN Number 46-0945635
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

Agent

Name Role Address
CANAS JULIO C Agent 2915 SW 20th St, Miami, FL, 33145

Authorized Member

Name Role Address
CANAS JULIO C Authorized Member 2915 SW 20th St, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000049026 EFC GROUP ACTIVE 2024-04-11 2029-12-31 No data 2915 SW 20TH ST, MIAMI, FL, 33145
G17000012717 EFC GROUP EXPIRED 2017-02-02 2022-12-31 No data 31 SE, MIAMI, FL, 33131--316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 2915 SW 20th St, Miami, FL 33145 No data
CHANGE OF MAILING ADDRESS 2022-01-03 2915 SW 20th St, Miami, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 2915 SW 20th St, Miami, FL 33145 No data
REINSTATEMENT 2019-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2013-01-14 CANAS, JULIO C No data

Documents

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 Feb 2025

Sources: Florida Department of State