EFL GLOBAL LLC - Florida Company Profile

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Company Details

Entity Name:

EFL GLOBAL LLC

Jurisdiction:

FLORIDA

Filing Type:

Foreign Limited Liability Co.

Status:

Active

Date Filed:

24 Dec 2014 (11 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

Address:

1500 NW 97th Ave., Miami, FL, 33172, US

Mail Address:

1500 NW 97th Ave., Miami, FL, 33172, US

ZIP code:

33172

City:

Miami

County:

Miami-Dade

Place of Formation:

NEW YORK

Key Officers & Management

Name	Role	Address
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
EFL GLOBAL LOGISTICS (PTE.) LTD.	Authorized Person	1500 NW 97TH AVE., MIAMI, FL, 33172
-	Agent	-

Name

Role

Address

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

EFL GLOBAL LOGISTICS (PTE.) LTD.

Authorized Person

1500 NW 97TH AVE., MIAMI, FL, 33172

Agent

Unique Entity ID

Unique Entity ID:

VQ6UMJHPU4N5

CAGE Code:

0JHQ5

UEI Expiration Date:

2025-12-04

Business Information

URL:

efl.global

Activation Date:

2024-12-06

Initial Registration Date:

2024-07-05

Events

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	-

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

Debts

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

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

Documents

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

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