| Entity Name: | EFE FLORIDA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFE FLORIDA CAPITAL 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: | 30 Oct 2020 (4 years ago) |
| Document Number: | L20000345898 |
| FEI/EIN Number |
85-3885394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2693 SUNBURY ST, CLERMONT, FL, 34711, US |
| Mail Address: | 2693 SUNBURY ST, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECT SOLUTIONS CORP | Agent | - |
| LIMA MAGALHAES FLAVIO | Authorized Member | AV JORNALISTA TIM LOPES 255 APT 402, RIO DE JANEIRO, RJ, 22640-908 |
| SOARES LESSA EDMAR | Authorized Member | 4032 CHIDRESS ST, HOUSTON, TX, 77005 |
| POGGI DA ROCHA FILHOEDUARDO | Manager | 2693 SUNBURY ST, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 2693 SUNBURY ST, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 2693 SUNBURY ST, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
