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