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FACTORING EXPRESS, LLC

Company Details

Entity Name: FACTORING EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Oct 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000108592
FEI/EIN Number 273784071
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

Agent

Name Role Address
GSDS REGISTERED AGENTS INC. Agent 5600 SW 135TH AVE SUITE 202A, MIAMI, FL, 33183

Manager

Name Role Address
ESTELA ARMANDO JOSE Manager 12813 Cloverdale Lane, Clermont, FL, 34711
GONZALEZ CAROLINA Manager 12813 Cloverdale Lane, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-23 GSDS REGISTERED AGENTS INC. No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 12813 Cloverdale Lane, Clermont, FL 34711 No data
CHANGE OF MAILING ADDRESS 2013-01-16 12813 Cloverdale Lane, Clermont, FL 34711 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 5600 SW 135TH AVE SUITE 202A, MIAMI, FL 33183 No data

Documents

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 Feb 2025

Sources: Florida Department of State