EFG CAPITAL SERVICES, LLC has been set up 7/16/2008 in state DE.
The current status of the business is Active. The EFG CAPITAL SERVICES, LLC principal address is C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131.
Meanwhile you can send your letters to C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131.
The company`s registered agent is UNITED CORPORATE SERVICES, INC 9200 S DADELAND BLVD SUITE 508, MIAMI, FL, 33156.
The company`s management are Chairman, H, A, I - Echevarria Victor, Director - Campano Sixto, Secretary, E, N, I - Tuesta Marco. The last significant event in the company history is REINSTATEMENT which is dated by 10/21/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/28/2020.
Company number M08000003319
Status Active
FEI number 27-1280083
Company Type Foreign Limited Liability
Home State DE
Last activity date 10/21/2019
Date Of Incorporation 7/16/2008
Principal Address
C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131
Mailing Address C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131
EFG CAPITAL SERVICES, LLC Fictitious Names
EFG CAPITAL SERVICES, LLC Principals
Victor Echevarria
Chairman, H, A, I
Echevarria Victor
Address
701 BRICKELL AVE., MIAMI, FL, 33131
Sixto Campano
Director
Campano Sixto
Address
701 BRICKELL AVE, MIAMI, FL, 33131
Marco Tuesta
Secretary, E, N, I
Tuesta Marco
Address
C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131
Last Annual Reports
2020 4/28/2020
2020 4/28/2020
2019 10/21/2019
Registered Agent
Agent Name UNITED CORPORATE SERVICES, INC (c)
Agent Address
9200 S DADELAND BLVD SUITE 508, MIAMI, FL, 33156
EFG CAPITAL SERVICES, LLC Events
9/27/2013 REVOKED FOR ANNUAL REPORT
12/13/2013 REINSTATEMENT
1/30/2014 LC STMNT OF RA/RO CHG
9/27/2019 REVOKED FOR ANNUAL REPORT
10/21/2019 REINSTATEMENT
Florida