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EFO USA LLC - Florida Company Profile

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Company Details

Entity Name: EFO USA 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 2023 (2 years ago)
Document Number: M23000009971
FEI/EIN Number 932346517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 UNIVERSITY DR., STE. 500, CORAL GABLES, FL, 33134, US
Mail Address: 400 UNIVERSITY DR., STE. 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ESCOTET CARLOS ALBERTO Manager 450 COMO AVE., CORAL GABLES, FL, 33146
ESCOTET CARLOS EDUARDO Manager 5435 PARKVIEW DR., LA JOLLA, CA, 92037
ESCOTET CARLOS ALBERTO Agent 400 UNIVERSITY DR., STE. 500, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-01
Foreign Limited 2023-08-01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State