| Entity Name: | EFS/EHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFS/EHI INVESTMENTS, 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: | 10 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000007638 |
| FEI/EIN Number |
650965958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 S.E. 5TH AVENUE, SUITE #1, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 612 S.E. 5TH AVENUE, SUITE #1, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS JAMES D | Managing Member | 612 S.E. 5TH AVENUE SUITE # 1, FT.LAUDERDALE, FL, 33301 |
| MOORE HARRIETTE | Manager | 612 S.E. 5TH AVENUE SUITE # 1, FT. LAUDERDALE, FL, 33301 |
| AMARO NICHOLAS | Managing Member | 612 S.E. 5TH AVENUE SUITE # 1, FT .LAUDERDALE, FL, 33301 |
| COLLAZO HIRAM | Managing Member | 3518 NW 36 STREET, MIAMI, FL, 33142 |
| EVANS JAMES D | Agent | 612 S.E. 5 AVENUE, FT.LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 612 S.E. 5TH AVENUE, SUITE #1, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 612 S.E. 5TH AVENUE, SUITE #1, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 612 S.E. 5 AVENUE, SUITE # 1, FT.LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-23 | EVANS, JAMES D | - |
| AMENDED AND RESTATEDARTICLES | 2000-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-06-23 |
| Amended and Restated Articles | 2000-03-22 |
| Florida Limited Liabilites | 1999-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
