| Entity Name: | EFICO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | L17000202283 |
| FEI/EIN Number | 32-0545333 |
| Mail Address: | 3001 SW 3 AVENUE, MIAMI, FL, 33129, US |
| Address: | 13301 SW 132ND AVE., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M&M RA SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Germanes Michel | Manager | 3001 SW 3 AVENUE, MIAMI, FL, 33129 |
| Trono Jeremie | Manager | 15442 SW 31ST LN, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-05 | 13301 SW 132ND AVE., SUITE 204, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-05 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
