| Entity Name: | EFS FUNDING, 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 Feb 2009 (16 years ago) |
| Date of dissolution: | 16 Jan 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jan 2013 (12 years ago) |
| Document Number: | M09000000730 |
| FEI/EIN Number |
262563487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 MERRITT 7, NORWALK, CT, 06851 |
| Mail Address: | 201 MERRITT 7, NORWALK, CT, 06851 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBUSTELLI FRED A | Manager | 201 MERRITT 7, NORWALK, CT, 06851 |
| VELEZ LINDA | Manager | 10 RIVERVIEW DRIVE, DANBURY, CT, 06810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 201 MERRITT 7, NORWALK, CT 06851 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 201 MERRITT 7, NORWALK, CT 06851 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-01-16 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-27 |
| Foreign Limited | 2009-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
