| Entity Name: | EFT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFT INVESTMENT 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: | 20 Sep 2016 (9 years ago) |
| Document Number: | L16000175314 |
| FEI/EIN Number |
81-3923109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1784 Aspen Ln, WESTON, FL, 33327, US |
| Mail Address: | 1784 Aspen Ln, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAD VIAMONTES EDUARDO MARTIN | Manager | 1784 Aspen Ln, WESTON, FL, 33327 |
| Garcia Weinstein Alejandro | Member | Priv de los Alamos 42, Huixquilucan, Es, 52789 |
| TRINIDAD VIAMONTES EDUARDO M | Agent | 1784 Aspen Ln, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 1784 Aspen Ln, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 1784 Aspen Ln, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 1784 Aspen Ln, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | TRINIDAD VIAMONTES, EDUARDO MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
