| Entity Name: | EFSA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFSA TRADE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000536073 |
| Address: | 1780 BUSINESS CENTER LN, KISSIMME, FL, 34758 |
| Mail Address: | 1780 BUSINESS CENTER LN, KISSIMME, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFSA HOLDING GROUP LLC | Agent | - |
| FUENMAYOR EDUARDO A | Chief Executive Officer | 1780 BUSINESS CENTER, KISSIMME, FL, 34758 |
| FUENMAYOR EDUARDO J | President | 1780 BUSINESS CENTER LN, KISSIMME, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
