| Entity Name: | EFINTI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFINTI USA 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: | 24 Jan 2022 (3 years ago) |
| Document Number: | L22000043692 |
| FEI/EIN Number |
880741826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Biscayne Blvd, Miami, FL, 33137, US |
| Mail Address: | 4300 Biscayne Blvd, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gaviria Lombana Alejandra P | Manager | 4300 Biscayne Blvd, Miami, FL, 33137 |
| EFINTI HOLDINGS LLC | Manager | 16192 COASTAL HWY, LEWES, DE, 19958 |
| TUEMPRESAENFLORIDA.COM INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | TUEMPRESAENFLORIDA.COM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 14629 SW 104TH ST, #303, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
