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E AND F LLC - Florida Company Profile

Company Details

Entity Name: E AND F LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E AND F 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: 26 Aug 2019 (6 years ago)
Document Number: L19000217306
FEI/EIN Number 84-2947175

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

Address: 3300 NE 192 ST, APT 1906, AVENTURA, FL, 33180, US
Mail Address: 3300 NE 192 ST, APT 1906, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUQUES ELIZABETH G Manager 3300 NE 192 ST, AVENTURA, FL, 33180
MARTINEZ MENDEZ FREDDY G Manager 3300 NE 192 ST, AVENTURA, FL, 33180
LUQUES ELIZABETH G Agent 3300 NE 192 ST, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097808 ELIZABETH LUQUES EXPIRED 2019-09-05 2024-12-31 - 3300 NE 191ST ST, APT 817, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 3300 NE 192 ST, APT 1906, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-03-17 3300 NE 192 ST, APT 1906, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3300 NE 192 ST, APT 1906, AVENTURA, FL 33180 -

Court Cases

Title Case Number Docket Date Status
E. F. VS S. C. 2D2017-5026 2017-12-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
15-DR-015565

Parties

Name E AND F LLC
Role Appellant
Status Active
Representations JOHN M. SIROUNIS, ESQ., MARK A. NEUMAIER, ESQ.
Name S & C INC.
Role Appellee
Status Active
Representations SUMMER PRESTON, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-01-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of E. F.
Docket Date 2017-12-21
Type Order
Subtype Show Cause Jurisdiction
Description rehearing not appealable
Docket Date 2017-12-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-12-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ PATERNITY
On Behalf Of E. F.
Docket Date 2017-12-12
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2018-01-18
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-01-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
On Behalf Of E. F.

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-08-26

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3259
Current Approval Amount:
3259
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3290.07
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20924.59

Date of last update: 02 May 2025

Sources: Florida Department of State