| Entity Name: | EFEX TRADE 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: | 20 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M03000003581 |
| FEI/EIN Number |
810576233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 SOUTH STATE ROAD 7, SUITE 307, WELLINGTON, FL, 33449 |
| Mail Address: | 3319 SOUTH STATE ROAD 7, SUITE 307, WELLINGTON, FL, 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| GUINAZU GUILLERMO | Managing Member | 12269 OLD COUNTRY ROAD, WELLINGTON, FL, 33414 |
| FROEHLICH & DE LA RUA, CPA FIRM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 12008 SOUTHSHORE BLVD, SUITE 211, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-24 | FROEHLICH & DE LA RUA CPA FIRM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 3319 SOUTH STATE ROAD 7, SUITE 307, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 3319 SOUTH STATE ROAD 7, SUITE 307, WELLINGTON, FL 33449 | - |
| REINSTATEMENT | 2005-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-17 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-03-06 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2004-08-10 |
| Foreign Limited | 2003-10-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
