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EFG REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: EFG REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFG REAL ESTATE, 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 Oct 2023 (2 years ago)
Document Number: L23000455197
FEI/EIN Number 93-3772407

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

Address: 1320 OLD MIMS ROAD, GENEVA, FL, 32732, US
Mail Address: 1320 OLD MIMS ROAD, GENEVA, FL, 32732, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARNCH DALTON A Manager 1320 OLD MIMS ROAD, GENEVA, FL, 32732
HARNCH DALTON A Agent 1320 OLD MIMS ROAD, GENEVA, FL, 32732

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000049074 WARHIPPO ARMORY ACTIVE 2024-04-11 2029-12-31 - 1320 OLD MIMS ROAD, GENEVA, FL, 32732

Documents

Name Date
ANNUAL REPORT 2024-03-25
Florida Limited Liability 2023-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State