| Entity Name: | RETAIL FACTORING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL FACTORING GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000006617 |
| FEI/EIN Number |
651098434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311A WORTH AVE., PALM BEACH, FL, 33480 |
| Mail Address: | 311A WORTH AVE., PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN STOLMAN SOUTHHAMPTON, INC. | Managing Member | - |
| O'NEILL JOHN D | Agent | 223 PERUVIAN AVE., PALM BEACH, FL, 33480 |
| I.O.R., INC | Managing Member | 2025A N.W. 21 TERRACE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-21 |
| REINSTATEMENT | 2002-10-30 |
| Florida Limited Liabilites | 2001-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
