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EFK VILLEGAS LLC - Florida Company Profile

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Company Details

Entity Name: EFK VILLEGAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2023 (2 years ago)
Document Number: L19000087258
FEI/EIN Number 83-4257753
Mail Address: 1120 NE 16TH CT, FORT LAUDERDALE, FL, 33305, US
Address: 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305, US
ZIP code: 33305
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
VILLEGAS DANIEL Manager 1120 NE 16TH CT, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-23 1120 NE 16th Ct, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2024-05-23 1120 NE 16th Ct, FORT LAUDERDALE, FL 33305 -
REINSTATEMENT 2023-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-08-18 TAX HOUSE MIAMI -
REGISTERED AGENT ADDRESS CHANGED 2020-08-18 301 NE 79th STREET, STE 2, MIAMI, FL 33196 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2024-02-21
REINSTATEMENT 2023-10-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-08-18
Florida Limited Liability 2019-03-29

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State