EFL GLOBAL LLC - Florida Company Profile
Branch
| Entity Name: | EFL GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Dec 2014 (10 years ago) |
| Branch of: | EFL GLOBAL LLC, NEW YORK (Company Number 3350309) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | M14000009212 |
| FEI/EIN Number |
20-4829727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 97th Ave., Miami, FL, 33172, US |
| Mail Address: | 1500 NW 97th Ave., Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EFL GLOBAL LOGISTICS (PTE.) LTD. | Authorized Person | 1500 NW 97TH AVE., MIAMI, FL, 33172 |
| Expolanka Freight FZCO | Auth | 2100 NW 97th Avenue, Miami, FL, 33172 |
| ROSEN EVAN | President | 1500 NW 97TH AVE, MIAMI, FL, 33172 |
| WILKENING WILLIAM | Secretary | 1500 NW 97TH AVE, Miami, FL, 33172 |
| SOLA MARK | ASSI | 1500 NW 97TH AVE, Miami, FL, 33172 |
| FERNANDO THAMESH | Vice President | 1500 NW 97TH AVE, Miami, FL, 33172 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-04-19 | EFL GLOBAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 1500 NW 97th Ave., Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 1500 NW 97th Ave., Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000138897 | TERMINATED | 1000000861022 | COLUMBIA | 2020-02-20 | 2030-03-04 | $ 297.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000748721 | TERMINATED | 1000000847967 | COLUMBIA | 2019-11-07 | 2029-11-13 | $ 474.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-02-23 |
| LC Name Change | 2021-04-19 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-31 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State