EFE FLORIDA CAPITAL LLC - Florida Company Profile
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| 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Oct 2020 (5 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State