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TRUEFACS, LLC - Florida Company Profile

Company Details

Entity Name: TRUEFACS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUEFACS, 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.
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: 05 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000000721
FEI/EIN Number 263944730

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

Address: 5300 BROKEN SOUND BLVD NW, SUITE 200, BOCA RATON, FL, 33487, US
Mail Address: 5300 BROKEN SOUND BLVD NW, SUITE 200, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ICAN HOLDING, LLC Agent
EDG GLOBAL LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-16 ICAN HOLDING, LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-04-02 5300 BROKEN SOUND BLVD NW, SUITE 200, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2012-04-02 5300 BROKEN SOUND BLVD NW, SUITE 200, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-02 5300 BROKEN SOUND BLVD NW, SUITE 200, BOCA RATON, FL 33487 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000697301 TERMINATED 1000000414808 PALM BEACH 2013-03-13 2023-04-11 $ 603.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000623257 TERMINATED 1000000467302 PALM BEACH 2013-02-27 2023-03-27 $ 431.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2009-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State