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EKF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EKF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EKF INVESTMENTS 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: 14 Aug 2015 (10 years ago)
Date of dissolution: 18 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2020 (4 years ago)
Document Number: L15000139102
FEI/EIN Number 47-4935636

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

Address: 8121 ATLANTIC PUFFIN ST, WINTER GARDEN, FL 34787
Mail Address: 8121 ATLANTIC PUFFIN ST, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFETY BUSINESS LLC Agent -
FRANHANI, EDUARDO E Authorized Member 8121 ATLANTIC PUFFIN ST, WINTER GARDEN, FL 34787
AZEVEDO FRANHANI, KATIA B Authorized Member 8121 ATLANTIC PUFFIN ST, WINTER GARDEN, FL 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049596 PRIME RIDE TRANSPORTATION EXPIRED 2019-04-22 2024-12-31 - 8121 ATLANTIC PUFFIN ST, WINTER GARDEN, FL, 34787
G16000075031 UP DECOR DESIGN EXPIRED 2016-07-27 2021-12-31 - 8121 ATLANTIC PUFFIN ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-18 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 4307 VINELAND RD, STE H-7, ORLANDO, FL 32811 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-18
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-26
Florida Limited Liability 2015-08-14

Date of last update: 19 Feb 2025

Sources: Florida Department of State