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EFNOTY, LLC - Florida Company Profile

Company Details

Entity Name: EFNOTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFNOTY, 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: 21 Dec 2016 (8 years ago)
Date of dissolution: 17 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: L16000229874
FEI/EIN Number 81-4781159

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

Address: 5703 Red Bug Lake Rd Suite 304, winter springs, FL, 32708, US
Mail Address: 2803 WILLOW BAY TER, CASSELBERRY, FL, 32707, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAK MARIAM Manager 965 moss tree pl, longwood, FL, 32750
WANIS RAMEZ Manager 965 MOSS TREE PL., LONGWOOD, FL, 32750
HENRIQUEZ CHRISTOPHER E Agent 2761 FRIGATE DRIVE, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125559 A2Z IT SYSTEMS EXPIRED 2019-11-24 2024-12-31 - 5203 REDBUG LAKE RD. #304, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 5703 Red Bug Lake Rd Suite 304, winter springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2019-04-02 5703 Red Bug Lake Rd Suite 304, winter springs, FL 32708 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State