| Entity Name: | EFE CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFE CAPITAL HOLDINGS, 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L14000085334 |
| FEI/EIN Number |
46-5760695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 Virginia Street, 2nd Floor Miami, MIAMI, FL, 33133, US |
| Mail Address: | 3350 Virginia Street, 2nd Floor Miami, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFE CAPITAL PARTNERS, LLC | Manager | 1000 BRICKELL AVE. SUITE 300, MIAMI, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3350 Virginia Street, 2nd Floor Miami, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3350 Virginia Street, 2nd Floor Miami, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-04 |
| Florida Limited Liability | 2014-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
