| Entity Name: | INVOICE FACTORING HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVOICE FACTORING HOLDING 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 Dec 2008 (16 years ago) |
| Date of dissolution: | 07 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2011 (13 years ago) |
| Document Number: | L08000110304 |
| FEI/EIN Number |
263830114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 S. WHITE CHAPEL BLVD., SUITE 120, SOUTHLAKE, TX, 76092 |
| Mail Address: | 1205 S. WHITE CHAPEL BLVD., SUITE 120, SOUTHLAKE, TX, 76092 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| JOLLY SUKHI | Manager | 1313 BURGUNDY CT., SOUTHLAKE, TX, 76092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2011-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-07 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-03-06 |
| Florida Limited Liability | 2008-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
