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EFS FUNDING, LLC - Florida Company Profile

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Company Details

Entity Name: EFS FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 20 Feb 2009 (16 years ago)
Date of dissolution: 16 Jan 2013 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 Jan 2013 (13 years ago)
Document Number: M09000000730
FEI/EIN Number 262563487
Address: 201 MERRITT 7, NORWALK, CT, 06851
Mail Address: 201 MERRITT 7, NORWALK, CT, 06851
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROBUSTELLI FRED A Manager 201 MERRITT 7, NORWALK, CT, 06851
VELEZ LINDA Manager 10 RIVERVIEW DRIVE, DANBURY, CT, 06810

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State