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EFL CONTAINER LINES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: EFL CONTAINER LINES, 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: 01 Aug 2017 (8 years ago)
Branch of: EFL CONTAINER LINES, LLC, NEW YORK (Company Number 4295622)
Document Number: M17000006520
FEI/EIN Number 46-1030131

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

Key Officers & Management

Name Role Address
EFL GLOBAL LLC Authorized Person -
EXPOLANKA FREIGHT FZCO Authorized Person 1500 NW 97TH AVE, MIAMI, FL, 33172
ROSEN EVAN President 1500 NW 97TH AVE, Miami, FL, 33172
RODRIGO CHANDANA Secretary 1500 NW 97TH AVE, Miami, FL, 33172
RODRIGO CHANDANA Vice 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
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-11-02 1500 NW 97th Ave., Miami, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 1500 NW 97th Ave., Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-09-27
Foreign Limited 2017-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State