| Entity Name: | EFATA GROUP 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFATA GROUP 1 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: |
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: | 22 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2024 (8 months ago) |
| Document Number: | L19000254263 |
| FEI/EIN Number |
843468985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW85th ave, doral, FL, 33166, US |
| Mail Address: | 5300 NW 85th ave, doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO LIBIA J | Manager | 5300 NW 85th ave, doral, FL, 33166 |
| JOSEFINA RIVERO LIBIA | Agent | 5300 NW 85TH AVE, doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 5300 NW85th ave, 1603, doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 5300 NW85th ave, 1603, doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 5300 NW 85TH AVE, 1603, doral, FL 33166 | - |
| LC AMENDMENT | 2019-11-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-11-26 |
| Florida Limited Liability | 2019-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
