| Entity Name: | I-EFX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-EFX, 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: |
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 Jul 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | L15000116232 |
| FEI/EIN Number |
47-4540695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 NW 95 TERRACE, UNIT 1703, SUNRISE, FL, 33351, US |
| Mail Address: | 3721 NW 95 TERRACE, UNIT 1703, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMAWANDI SHWAN | Manager | 3721 NW 95 TERRACE #1703, SUNRISE, FL, 33351 |
| AINSWORTH DAVID | Manager | 3721 NW 95 TERRACE #1703, SUNRISE, FL, 33351 |
| HAMAWANDI SHWAN | Agent | 3721 NW 95 TERRACE #1703, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-19 | HAMAWANDI, SHWAN | - |
| LC NAME CHANGE | 2015-11-30 | I-EFX, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-11 |
| LC Name Change | 2015-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
