| Entity Name: | EFA INVESTMENTS INTERNATIONAL 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: | 16 Jul 2018 (7 years ago) |
| Document Number: | M18000006738 |
| FEI/EIN Number |
830888762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6125 Sunnyslope Drive, NAPLES, FL, 34119, US |
| Mail Address: | 6125 Sunnyslope Drive, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ABBAS EMAN | Member | 6125 Sunnyslope Drive, NAPLES, FL, 34119 |
| ALBELDAWI MOHAMMAD | Member | 6125 Sunnyslope Drive, NAPLES, FL, 34119 |
| ABBAS EMAN | Agent | 6125 Sunnyslope Drive, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-21 | 6125 Sunnyslope Drive, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-21 | 6125 Sunnyslope Drive, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-21 | 6125 Sunnyslope Drive, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-08-21 |
| Foreign Limited | 2018-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
