EFDF INTERIM MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | EFDF INTERIM MANAGEMENT, 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: | 24 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M12000004200 |
| FEI/EIN Number |
270000644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535 COMMERCE POINT DRIVE, SUITE 140, LAKELAND, FL, 33801 |
| Mail Address: | 2535 COMMERCE POINT DRIVE, SUITE 140, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| WHICKER BRUCE | Manager | 435 WEST FORK DRIVE, ARLINGTON, TX, 76012 |
| BERNSTEIN TED | Agent | 2535 COMMERCE POINT DRIVE, SUITE 140, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2013-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000079507 | ACTIVE | 1000000979387 | POLK | 2024-01-30 | 2044-02-07 | $ 30,021.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000209461 | TERMINATED | 1000000451883 | POLK | 2012-12-28 | 2033-01-23 | $ 2,156.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-22 |
| Foreign Limited | 2012-07-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State