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EFD CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: EFD CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFD CONSTRUCTION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: L19000040736
FEI/EIN Number 83-3640072

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

Address: 10630 NOAHS CIR, NAPLES, FL, 34116, US
Mail Address: 10630 NOAHS CIR, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RIUS EVIS J Manager 10630 NOAHS CIR, NAPLES, FL, 34116
FERNANDEZ RIUS EVIS J Agent 10630 NOAHS CIR, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-14 10630 NOAHS CIR, APT 819, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2020-04-14 10630 NOAHS CIR, APT 819, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 10630 NOAHS CIR, APT 819, NAPLES, FL 34116 -
LC AMENDMENT 2019-03-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000497261 ACTIVE 1000001003894 COLLIER 2024-07-26 2034-08-07 $ 737.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000383752 ACTIVE 1000000960574 COLLIER 2023-08-04 2033-08-16 $ 1,669.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-14
LC Amendment 2019-03-11
Florida Limited Liability 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1943658204 2020-07-31 0455 PPP 10630 NOAHS CIR APT 819, NAPLES, FL, 34116-8310
Loan Status Date 2020-08-15
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37265
Loan Approval Amount (current) 37265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34116-8310
Project Congressional District FL-26
Number of Employees 3
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State