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EFG CAPITAL ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: EFG CAPITAL ADVISORS, 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: 06 Sep 2007 (18 years ago)
Date of dissolution: 31 Mar 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Mar 2015 (10 years ago)
Document Number: M07000005407
FEI/EIN Number 260251596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent -
CAMPANO SIXTO Chief Executive Officer 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
ECHEVARRIA VICTOR Director 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
ALVARERZ MARCELO Director 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
massens juan seni 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
weyman scott seni 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131
vogel steven seni 701 BRICKELL AVENUE, 9TH FL, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000003562 EFG EXPIRED 2014-01-10 2019-12-31 - 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-03-31 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 9200 SOUTH DADE AND BLVD, SUITE 508, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2014-01-16 UNITED CORPORATE SERVICES, INC. -
REINSTATEMENT 2013-12-13 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
LC NAME CHANGE 2012-04-18 EFG CAPITAL ADVISORS, LLC -
LC NAME CHANGE 2011-08-02 EFG CAPITAL ASSET MANAGEMENT LLC -
LC NAME CHANGE 2011-08-01 EFG CAPITAL ADVISORS, LLC -

Documents

Name Date
WITHDRAWAL 2015-03-31
ANNUAL REPORT 2014-03-24
Reg. Agent Change 2014-01-16
REINSTATEMENT 2013-12-13
ANNUAL REPORT 2012-04-27
LC Name Change 2012-04-23
LC Name Change 2011-08-02
LC Name Change 2011-08-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State