LLC · Florida registry
EFS FUNDING, LLC
LLC in Location not reported, Florida · Document #M09000000730 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EFS FUNDING, LLC is an inactive Florida foreign limited liability company filed on February 20, 2009 (document M09000000730). The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 20, 2009Reported filing date
- Document number
- M09000000730
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 06851
- Last annual report year
- 2012
- FEI/EIN
- 26-2563487
- Registered agent
- Not reported
- Home state
- Delaware
- Address
- 201 MERRITT 7, NORWALK, CT, 06851
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- MGR
- VELEZ LINDA
- Manager
- ROBUSTELLI FRED A
- Manager
- VELEZ LINDA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: FL
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M09000000730
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- EFS FUNDING, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 201 MERRITT 7
- Principal · City
- Norwalk
- Principal · Region
- CT
- Principal · Postal Code
- 06851
- Mailing · Street 1
- 201 MERRITT 7
- Mailing · City
- Norwalk
- Mailing · Region
- CT
- Mailing · Postal Code
- 06851
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- 201 MERRITT 7
- Officer 1 · City
- Norwalk
- Officer 1 · Region
- CT
- Officer 1 · Postal Code
- 06851
- Officer 2 · Street 1
- 10 RIVERVIEW DRIVE
- Officer 2 · City
- Danbury
- Officer 2 · Region
- CT
- Officer 2 · Postal Code
- 06810
Dates
- Registration
- 2009-02-20
- Last Filing
- 2013-01-16
Identifiers
- Fei
- 26-2563487
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2012
- 1 · Filed At
- 2012-04-18
- 2 · Year
- 2012
- 2 · Filed At
- 2012-04-18
- 3 · Year
- 2011
- 3 · Filed At
- 2011-04-20
Parties
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ROBUSTELLI FRED A
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- VELEZ LINDA
Additional reported values
Other reported details
- Doc number
- M09000000730
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 06851
- Formation date
- 02202009
- Fei number
- 262563487
- Last transaction date
- 01162013
- Formation jurisdiction
- DE
- Report year 1
- 2012
- Report date 1
- 04182012
- Report year 2
- 2012
- Report date 2
- 04182012
- Report year 3
- 2011
- Report date 3
- 04202011
Names and reported roles
- Company name
- EFS FUNDING, LLC
Addresses and locations
- Principal address 1
- 201 MERRITT 7
- Principal city
- NORWALK
- Principal state
- CT
Mailing information
- Mailing address 1
- 201 MERRITT 7
- Mailing city
- NORWALK
- Mailing state
- CT
- Mailing postal code
- 06851
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- ROBUSTELLI FRED A
- Officer 1 address
- 201 MERRITT 7
- Officer 1 city
- NORWALK
- Officer 1 state
- CT
- Officer 1 postal code
- 06851
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- VELEZ LINDA
- Officer 2 address
- 10 RIVERVIEW DRIVE
- Officer 2 city
- DANBURY
- Officer 2 state
- CT
- Officer 2 postal code
- 06810
Registered agent information
- Agent type
- P
- Registered agent state
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25106478
- Slug
- efs-funding-llc-m09000000730
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M09000000730
- Filed on
- 2009-02-20
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"MGR","n":"ROBUSTELLI FRED A"},{"r":"MGR","n":"VELEZ LINDA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 201 MERRITT 7, NORWALK, CT, 06851
- Zip
- 06851
- Location state
- CT
Names and reported roles
- Name
- EFS FUNDING, LLC
- City name
- Location not reported
Registered agent information
- Agent address
- FL
Other companies with ROBUSTELLI FRED A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GECF LEASE/LOAN HOLDING, INC. | Corporation | Nov 10, 2004 |
| CLL FUNDING LLC | LLC | Feb 20, 2009 |
Other companies with VELEZ LINDA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LINDA VELEZ, LLC | LLC | Nov 5, 2009 |
| CLL FUNDING LLC | LLC | Feb 20, 2009 |
| GE EQUIPMENT SMALL TICKET, L.L.C. SERIES 2009-1, L.L.C. | LLC | Dec 29, 2009 |
| TRINITY ANIMAL WELFARE, INC. | Nonprofit | Sep 8, 2021 |
| MINISTERIO INTERCESION PASTORAL INTERNACIONAL INC | Nonprofit | Feb 17, 2026 |
| MINISTERIO RECONQUISTA PARA EL MUNDO INC | Nonprofit | Feb 18, 2026 |
| L & A MOBILE CAR WASH, INC. | Corporation | Oct 25, 2011 |
Other companies with ROBUSTELLI FRED A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GECF LEASE/LOAN HOLDING, INC. | Corporation | Nov 10, 2004 |
| CLL FUNDING LLC | LLC | Feb 20, 2009 |
Other companies with VELEZ LINDA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LINDA VELEZ, LLC | LLC | Nov 5, 2009 |
| CLL FUNDING LLC | LLC | Feb 20, 2009 |
| GE EQUIPMENT SMALL TICKET, L.L.C. SERIES 2009-1, L.L.C. | LLC | Dec 29, 2009 |
| TRINITY ANIMAL WELFARE, INC. | Nonprofit | Sep 8, 2021 |
| MINISTERIO INTERCESION PASTORAL INTERNACIONAL INC | Nonprofit | Feb 17, 2026 |
| MINISTERIO RECONQUISTA PARA EL MUNDO INC | Nonprofit | Feb 18, 2026 |
| L & A MOBILE CAR WASH, INC. | Corporation | Oct 25, 2011 |
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| Business | Type | Filed |
|---|---|---|
| LAD (AVIATION), INC. | Corporation | Oct 5, 2001 |
| WATERS LAKELAND, LLC | LLC | Oct 14, 2022 |
| TEMPRITE AIR CONDITIONING AND REFRIGERATION, INC. | Corporation | Jun 5, 2001 |
| FLAG STAR LIMOUSINE, INC. | Corporation | Mar 28, 2002 |
| TECHNOLOGIES FOR BUSINESS, INC. | Corporation | Jan 23, 1996 |
| HELLER AFFORDABLE HOUSING, INC. | Corporation | Dec 11, 2006 |
| BELMONT VILLAGE | Corporation | Nov 12, 1997 |
| COMMONWEALTH TELEPHONE COMPANY | Corporation | Feb 8, 1996 |
| KAREN CALLAN DESIGNS, INC. | Corporation | Aug 3, 1987 |
| SPRING VALLEY FAST OIL, INC. | Corporation | Sep 18, 1984 |