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EFEX USA LLC - Florida Company Profile

Company Details

Entity Name: EFEX USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFEX USA 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: 09 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000007872
FEI/EIN Number 32-0552357

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

Address: 12480 nw 25th st, miami, FL, 33182, US
Mail Address: 12480 nw 25th, miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO CARLOS Authorized Member 11363 NW 83 WY, DORAL, FL, 33178
SALDARRIAGA MAURICIO Agent 11363 NW 83 WAY, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 12480 nw 25th st, ste 115, miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2022-01-18 12480 nw 25th st, ste 115, miami, FL 33182 -
LC AMENDMENT 2019-05-28 - -
REGISTERED AGENT NAME CHANGED 2019-05-28 SALDARRIAGA, MAURICIO -
REGISTERED AGENT ADDRESS CHANGED 2019-05-28 11363 NW 83 WAY, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-30
LC Amendment 2019-05-28
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State