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EFCA USA LLC - Florida Company Profile

Company Details

Entity Name: EFCA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFCA 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.
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: 14 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2024 (7 months ago)
Document Number: L23000429514
FEI/EIN Number 93-4836945

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

Address: 3190 S STATE RD 7 STE A3, MIRAMAR, FL, 33023, US
Mail Address: 3190 S STATE RD 7 STE A3, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EFKAN CELIK Agent 3190 S STATE RD 7 STE A3, MIRAMAR, FL, 33023
CELIK EFKAN Manager 3190 S STATE RD 7 STE A3, MIRAMAR, FL, 33023
VASQUEZ SANDRA R Manager 2400 NW 80 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 3190 S STATE RD 7 STE A3, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2024-09-30 3190 S STATE RD 7 STE A3, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2024-09-30 EFKAN CELIK -
REGISTERED AGENT ADDRESS CHANGED 2024-09-30 3190 S STATE RD 7 STE A3, MIRAMAR, FL 33023 -

Documents

Name Date
LC Amendment 2024-09-30
ANNUAL REPORT 2024-02-23
Florida Limited Liability 2023-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State