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EUROPEAN FAMILY OFFICE INSTITUTE LLC - Florida Company Profile

Company Details

Entity Name: EUROPEAN FAMILY OFFICE INSTITUTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EUROPEAN FAMILY OFFICE INSTITUTE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Aug 2014 (11 years ago)
Document Number: L14000122953
FEI/EIN Number 47-1517207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2299 NW. 4TH. AVE., BOCA RATON, FL 33431
Mail Address: 2299 NW. 4TH. AVE., BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1690834 2299 NW 4TH AVE, BOCA RATON, FL, 33431 2299 NW 4TH AVE, BOCA RATON, FL, 33431 561-715-1231

Filings since 2024-04-03

Form type X-17A-5/A
File number 008-69871
Filing date 2024-04-03
Reporting date 2023-12-31
File View File

Filings since 2024-04-01

Form type X-17A-5
File number 008-69871
Filing date 2024-04-01
Reporting date 2023-12-31
File View File

Filings since 2023-03-31

Form type X-17A-5
File number 008-69871
Filing date 2023-03-31
Reporting date 2022-12-31
File View File

Filings since 2022-04-25

Form type X-17A-5/A
File number 008-69871
Filing date 2022-04-25
Reporting date 2021-12-31
File View File

Filings since 2022-04-01

Form type X-17A-5
File number 008-69871
Filing date 2022-04-01
Reporting date 2021-12-31
File View File

Filings since 2021-03-25

Form type X-17A-5
File number 008-69871
Filing date 2021-03-25
Reporting date 2020-12-31
File View File

Filings since 2020-03-02

Form type X-17A-5
File number 008-69871
Filing date 2020-03-02
Reporting date 2019-12-31
File View File

Filings since 2020-03-02

Form type FOCUSN
File number 008-69871
Filing date 2020-03-02
Reporting date 2019-12-31
File View File

Filings since 2019-03-18

Form type X-17A-5
File number 008-69871
Filing date 2019-03-18
Reporting date 2018-12-31
File View File

Key Officers & Management

Name Role Address
SIMON, GEORGE P., Dr. Agent 2299 NW. 4TH. AVE., BOCA RATON, FL 33431
Simon, George P., Dr. President 2299 NW. 4TH. AVE., BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-03 SIMON, GEORGE P., Dr. -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State