| Entity Name: | FACTOFILE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTOFILE 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: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | L08000060147 |
| FEI/EIN Number |
262827371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1068 OCEAN AVE, ELBERON, NJ, 07740, US |
| Mail Address: | 1068 OCEAN AVE, ELBERON, NJ, 07740, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSINE SAMUEL | Manager | 1068 OCEAN AVENUE, ELBERON, NJ, 07740 |
| STONE MICHAEL | Manager | 20 GLENVIEW DR., WARREN, NJ, 07059 |
| CALHOUN DOUGLAS M | Agent | 200 MEADOWLARK CT., MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 1068 OCEAN AVE, ELBERON, NJ 07740 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 1068 OCEAN AVE, ELBERON, NJ 07740 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-23 |
| Florida Limited Liability | 2008-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
