| Entity Name: | EFE PRIMA CE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFE PRIMA CE INVESTMENTS 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: | 17 May 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | L23000243688 |
| FEI/EIN Number |
35-2817591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16834 SW 1ST, PEMBROKE PINES, FL, 33027, US |
| Address: | 16834 SW 1ST, 16834 SW 1ST PL, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL ZULUAGA ANDRES M | Manager | 16834 SW 1ST, PEMBROKE PINES, FL, 33027 |
| OVIEDO AMEZQUITA JUAN A | Manager | 16834 SW 1ST, PEMBROKE PINES, FL, 33027 |
| CERTUCHE ASSOCIATES USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 16834 SW 1ST, 16834 SW 1ST PL, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 16834 SW 1ST, 16834 SW 1ST PL, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | CERTUCHE ASSOCIATES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 16834 SW 1ST, 16834 SW 1ST PL, PEMBROKE PINES, FL 33027 | - |
| LC NAME CHANGE | 2023-05-30 | EFE PRIMA CE INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| LC Name Change | 2023-05-30 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
