| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
