| Entity Name: | FACTORY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORY USA, 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: | 02 Apr 2007 (18 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: | L07000034486 |
| FEI/EIN Number |
208776226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 EAST COAST AVE #1402, MIAMI, FL, 33137, US |
| Mail Address: | 3470 EAST COAST AVE #1402, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTALDO GIANLUCA | Managing Member | 3470 EAST COAST AVE #1402, MIAMI, FL, 33137 |
| CASTALDO GIANLUCA | Agent | 3470 EAST COAST AVE #1402, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-15 | 3470 EAST COAST AVE #1402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-15 | 3470 EAST COAST AVE #1402, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-15 | 3470 EAST COAST AVE #1402, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| Reinstatement | 2010-09-15 |
| Florida Limited Liability | 2007-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
