| Entity Name: | EFINTI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L22000043692 |
| FEI/EIN Number | 88-0741826 |
| Address: | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 |
| Mail Address: | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TUEMPRESAENFLORIDA.COM INC | Agent |
| Name | Role | Address |
|---|---|---|
| Gaviria Lombana, Alejandra Paola | Manager | 4300 Biscayne Blvd, Suite 203 Miami, FL 33137 |
| EFINTI HOLDINGS LLC | Manager | 16192 COASTAL HWY, LEWES, DE 19958 |
| Name | Role | Address |
|---|---|---|
| Gaviria Lombana, Alejandra Paola | Authorized Representative | 4300 Biscayne Blvd, Suite 203 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | TUEMPRESAENFLORIDA.COM INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 14629 SW 104TH ST, #303, Miami, FL 33186 | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
