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EFG3, LLC - Florida Company Profile

Company Details

Entity Name: EFG3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFG3, 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: 02 Dec 2022 (2 years ago)
Document Number: L22000507955
FEI/EIN Number 92-1817096

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

Address: 12717 W. SUNRISE BOULEVARD, #415, SUNRISE, FL, 33323, US
Mail Address: 12717 W. SUNRISE BOULEVARD, #415, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Corban Paul President 12717 W. SUNRISE BOULEVARD, SUNRISE, FL, 33323
Martin Sarah Vice President 12717 W. SUNRISE BOULEVARD, SUNRISE, FL, 33323
CORBAN PAUL Agent 12717 West Sunrise Blvd., SUNRISE, FL, 33323
VALENCIA TRUST COMPANY LLC Manager 12717 W. SUNRISE BOULEVARD, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 12717 West Sunrise Blvd., PMB 415, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State