| Entity Name: | THE EFMO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE EFMO 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: |
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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000028964 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 COLLINS AVE,, 302, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10230 COLLINS AVE,, 302, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHAN EFRAT | Authorized Member | 10230 COLLINS AVE,UNIT 302, BAL HARBOUR, FL, 33154 |
| ELIYAHU-HALEVI MOSHE | Authorized Member | 10230 COLLINS AVE, UNIT 302, BAL HARBOUR, FL, 33154 |
| SHOSHAN EFRAT | Agent | 10230 COLLINS AVE,, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-04 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
