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 |
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 |
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 |
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 | - |
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