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EFI LENDING, LLC - Florida Company Profile

Company Details

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

EFI LENDING, 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: 19 Feb 2024 (a year ago)
Document Number: L24000087951
FEI/EIN Number 99-1501341

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

Address: 14337 COMMERCE WAY, MIAMI LAKES, FL, 33016, UN
Mail Address: 14337 COMMERCE WAY, MIAMI LAKES, FL, 33016, UN
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGIPCIACO MARCOS Manager 14337 COMMERCE WAY, MIAMI LAKES, FL, 33016
EGIPCIACO MARCOS Agent 14337 COMMERCE WAY, MIAMI LAKES, FL, 33330

Documents

Name Date
ANNUAL REPORT 2025-01-08
Florida Limited Liability 2024-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State