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EFM ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: EFM ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EFM ENTERPRISES 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: 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: 07 May 2015 (10 years ago)
Date of dissolution: 28 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2018 (7 years ago)
Document Number: L15000081059
FEI/EIN Number 47-3971218

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

Address: 22161 BOCA RANCHO DRIVE, C, BOCA RATON, FL 33428
Mail Address: 22161 BOCA RANCHO DRIVE, C, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, EBRU Agent 22161 BOCA RANCHO DRIVE, C, BOCA RATON, FL 33428
MORALES, EBRU Manager 22161 BOCA RANCHO DRIVE, APT C BOCA RATON, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000055233 FE FASHION REFLECTION EXPIRED 2015-06-08 2020-12-31 - 22161 BOCA RANCHO DRIVE, APT C, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-28
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-05-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State