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EFIIE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: EFIIE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFIIE 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.
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: 10 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2019 (6 years ago)
Document Number: L15000025056
FEI/EIN Number 47-3119162

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

Address: 115 MADEIRA AVE., FIRST FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 115 MADEIRA AVE., FIRST FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALEXANDRA Manager 115 MADEIRA AVE., FIRST FLOOR, CORAL GABLES, FL, 33134
CHAN JUDE Manager 115 MADEIRA AVENUE, FIRST FLOOR, CORAL GABLES, FL, 33134
DIAZ ALEXANDRA Agent 117 Madeira Avenue, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-17 DIAZ, ALEXANDRA -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 117 Madeira Avenue, CORAL GABLES, FL 33134 -
LC AMENDMENT 2019-09-20 - -
LC AMENDMENT 2015-03-10 - -

Documents

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
LC Amendment 2019-09-20
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State