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EFEMAR USA, LLC - Florida Company Profile

Company Details

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

EFEMAR 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: 20 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000045996
Address: 8400 NW 36TH STREET, SUITE 450, DORAL, FL, 33166, US
Mail Address: 8400 NW 36TH STREET, SUITE 450, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAN EFE Manager 8400 NW 36 STREET, SUITE 450, DORAL, FL, 33166
THE LAW OFFICE OF FAUSTO A. ROSALES, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000293231 ACTIVE 1000000823301 DADE 2019-04-17 2039-04-24 $ 2,513.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000283265 ACTIVE 1000000823242 BROWARD 2019-04-12 2039-04-17 $ 1,343.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000283273 ACTIVE 1000000823244 BROWARD 2019-04-12 2029-04-17 $ 566.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Florida Limited Liability 2018-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State