| Entity Name: | FACTORING EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORING EXPRESS, 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: | 18 Oct 2010 (15 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: | L10000108592 |
| FEI/EIN Number |
273784071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12813 Cloverdale Lane, Clermont, FL, 34711, US |
| Mail Address: | 12813 Cloverdale Lane, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTELA ARMANDO JOSE | Manager | 12813 Cloverdale Lane, Clermont, FL, 34711 |
| GONZALEZ CAROLINA | Manager | 12813 Cloverdale Lane, Clermont, FL, 34711 |
| GSDS REGISTERED AGENTS INC. | Agent | 5600 SW 135TH AVE SUITE 202A, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | GSDS REGISTERED AGENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 12813 Cloverdale Lane, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 12813 Cloverdale Lane, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 5600 SW 135TH AVE SUITE 202A, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-10-20 |
| ANNUAL REPORT | 2011-02-07 |
| Florida Limited Liability | 2010-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
