| Entity Name: | EFFISYSTEMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFFISYSTEMS 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. |
| 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: | 18 Apr 2024 (a year ago) |
| Document Number: | L24000184165 |
| Address: | 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL, 33181, FL |
| Mail Address: | 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL, 33181, FL |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA OMAR | Manager | 12550 BISCAYNE BLVD STE 218, NORTH MIAMI, FL, 33181 |
| UPEGUI RICHARD | Manager | 12550 BISCAYNE BLVD STE 218, NORTH MIAMI, FL, 33181 |
| FONSECA DIEGO | Agent | 5040 FRATTINA ST, AVE MARIA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | G I P INVESTORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Florida Limited Liability | 2024-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
