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EFS INVESTMENTS LLC

Company Details

Entity Name: EFS INVESTMENTS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 06 Aug 2019
Company Number: LLC_07973195
File Number: 07973195
Type of Management: Manager Managed
Date Status Change: 14 Aug 2024
Address 906 N MCAREE ROAD, WAUKEGAN, 60085, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
RITA ARGUETA, 906 N MCAREE RD, WAUKEGAN, 60085 Agent 2019-08-06

Manager

Name and Address Role Appointment Date
RITA ARGUETA, 906 N MCAREE ROAD, WAUKEGAN, IL, 60085 Manager 2019-08-06
GUSTAVO RAMIREZ, 906 N MCAREE ROAD, WAUKEGAN, IL, 60085 Manager 2019-08-06

Managing member

Name and Address Role Account Number
ELIYAHU STEFANSKY Managing member 360085

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2209288 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2016-04-11 2013-03-16 2015-03-15
BUSINESS LICENSE 2084039 Cancelled 1020 Residential Real Estate Developer No data 2011-02-25 2011-02-25 2013-03-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State