| Entity Name: | EFG CAPITAL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M02000000849 |
| FEI/EIN Number |
650594506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE 7TH FL., MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE 7TH FL., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JACOBO GADALA MARIA | Chief Executive Officer | 801 BRICKELL AVENUE 7TH FL, MIAMI, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-15 | EFG CAPITAL INTERNATIONAL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 801 BRICKELL AVE 7TH FL., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | 801 BRICKELL AVE 7TH FL., MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2002-05-28 | DRESDNER LATEINAMERIKA FINANCIAL ADVISORS LLC | - |
| Name | Date |
|---|---|
| Name Change | 2005-08-15 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-05-05 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| Name Change | 2002-05-28 |
| Foreign Limited | 2002-04-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
