| Entity Name: | THE EFE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE EFE GROUP 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: | 19 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | L16000012836 |
| FEI/EIN Number |
811213732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, 400, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, 400, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA FRANCISCO J | Manager | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| VARGAS JOHANA | Manager | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| ESPINOZA FRANCISCO J | Agent | 4400 NW 79 AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147670 | EFE INSURANCE | ACTIVE | 2022-12-01 | 2027-12-31 | - | 3105 NW 107TH AVE, STE 400, DORAL, FL, 33172 |
| G19000060687 | JVR MARKETING AGENCY | EXPIRED | 2019-05-22 | 2024-12-31 | - | 3105 NW 107TH AVE, STE 400, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | ESPINOZA, FRANCISCO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2022-11-30 | THE EFE GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 3105 NW 107TH AVE, 400, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 3105 NW 107TH AVE, 400, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| REINSTATEMENT | 2024-03-12 |
| LC Name Change | 2022-11-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-02 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
