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EFATA GROUP 2 LLC - Florida Company Profile

Company Details

Entity Name: EFATA GROUP 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFATA GROUP 2 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: 22 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L19000254270
FEI/EIN Number 84-3481253

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

Address: 5300 NW 85th ave apt 1603, DORAL, FL, 33166, US
Mail Address: 5300 NW85th ave apt 1603, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO LIBIA J Manager 5300 NW 85th ave apt 1603, DORAL, FL, 33166
DEL VECCHIO ISRAEL A Authorized Member 5300 NW 85th ave apt 1603, DORAL, FL, 33166
JOSEFINA RIVERO LIBIA Agent 5300 NW 85th ave apt 1603, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-01 5300 NW 85th ave apt 1603, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-01 5300 NW 85th ave apt 1603, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-01 5300 NW 85th ave apt 1603, DORAL, FL 33166 -
LC AMENDMENT 2019-11-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-01
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