| Entity Name: | EFIIE CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (10 years ago) |
| Document Number: | L13000168410 |
| FEI/EIN Number | 46-4247691 |
| Address: | 115 MADEIRA AVE, 1ST FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 115 MADEIRA AVE, 1ST FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leyva, Maria | Agent | 117 MADEIRA AVE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHAN, JUDE | Authorized Member | 115 MADEIRA AVE, 1ST FLOOR CORAL GABLES, FL 33134 |
| DIAZ, ALEXANDRA | Authorized Member | 115 MADEIRA AVE, FIRST FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHAN, JUDE | PARTNER | 115 MADEIRA AVE, 1ST FLOOR CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ALEXANDRA | Manager | 115 MADEIRA AVE, FIRST FLOOR, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125613 | GABLES TEST PREP | EXPIRED | 2018-11-27 | 2023-12-31 | No data | 117 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| G15000096776 | EFIIE TRAVEL | EXPIRED | 2015-09-21 | 2020-12-31 | No data | 115 MADEIRA AVE, FIRST FLOOR, CORAL GABLES, FL, 33134 |
| G15000095627 | CORPORATE TRAVEL AND TOURS LIMITED | EXPIRED | 2015-09-17 | 2020-12-31 | No data | 115 MADEIRA AVE, FIRST FLOOR, CORAL GABLES, FL, 33134 |
| G13000125218 | EFIIE CONSULTING GROUP | ACTIVE | 2013-12-20 | 2028-12-31 | No data | 115 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Leyva, Maria | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 117 MADEIRA AVE, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2014-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 115 MADEIRA AVE, 1ST FLOOR, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2014-02-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 115 MADEIRA AVE, 1ST FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
