| Entity Name: | EFEX TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M03000003581 |
| FEI/EIN Number | 810576233 |
| 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 |
|---|---|
| FROEHLICH & DE LA RUA, CPA FIRM LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GUINAZU GUILLERMO | Managing Member | 12269 OLD COUNTRY ROAD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 12008 SOUTHSHORE BLVD, SUITE 211, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-24 | FROEHLICH & DE LA RUA CPA FIRM LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 3319 SOUTH STATE ROAD 7, SUITE 307, WELLINGTON, FL 33449 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 3319 SOUTH STATE ROAD 7, SUITE 307, WELLINGTON, FL 33449 | No data |
| REINSTATEMENT | 2005-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
