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M1 FACTORS L.L.C. - Florida Company Profile

Company Details

Entity Name: M1 FACTORS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M1 FACTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Dec 2004 (20 years ago)
Date of dissolution: 07 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2024 (4 months ago)
Document Number: L04000090332
FEI/EIN Number 562513135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2355 SUNNY ISLES BLVD., N. MIAMI, FL, 33160
Mail Address: 2355 SUNNY ISLES BLVD., N. MIAMI, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUHEY BRYAN Manager 2355 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL, 33160
ROSENTHAL RUSSELL Manager 2355 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL, 33160
TOUHEY BRYAN Agent 2355 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2007-03-27 2355 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 2355 SUNNY ISLES BLVD., N. MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-04-20 2355 SUNNY ISLES BLVD., N. MIAMI, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-07
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State