Search icon

EFG INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EFG INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFG INVESTMENTS 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: 14 Oct 2019 (6 years ago)
Document Number: L19000258297
FEI/EIN Number 84-3535268

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

Mail Address: C/O T R THE TAXMAN INC.9858 CLINT MOORE RD, SUITE C111-131, BOCA RATON, FL, 33496, US
Address: 600 NE FRANCESCA LN, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
"TR" THE TAXMAN INC Agent -
GOULART FERNANDO R Authorized Member R. GRECIA 207, SAO PAULO, SP, 01450010
GOULART ESTELLE A Authorized Member R. GRECIA 207, SAO PAULO, SP, 01450010

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State