| Entity Name: | DEFACTO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFACTO, L.L.C. 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: | 10 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000081620 |
| FEI/EIN Number |
342023681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVENUE, SUITE 905, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17555 COLLINS AVENUE, SUITE 905, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDVEDEV YURY | Managing Member | 2500-2 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| GERB JACOB | Agent | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 17555 COLLINS AVENUE, SUITE 905, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2011-03-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 17555 COLLINS AVENUE, SUITE 905, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | GERB, JACOB | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 17555 COLLINS AVENUE, SUITE 905, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-07 |
| ANNUAL REPORT | 2008-09-10 |
| REINSTATEMENT | 2007-10-12 |
| REINSTATEMENT | 2006-11-03 |
| Amendment | 2005-05-24 |
| Florida Limited Liability | 2004-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
