| Entity Name: | FACTUCARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTUCARGO 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: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000033809 |
| FEI/EIN Number |
273950069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 84 Ave, MIAMI, FL, 33126, US |
| Mail Address: | 1600 NW 84 Ave, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS FABIAN C | Manager | 10727 NW 80TH LANE, DORAL, FL, 33178 |
| Macias Carla | Manager | 10727 NW 80 Lane, DORAL, FL, 33178 |
| MACIAS FABIAN C | Agent | 10727 NW 80TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 1600 NW 84 Ave, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 1600 NW 84 Ave, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2012-08-08 | - | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| CONVERSION | 2011-03-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000093108. CONVERSION NUMBER 100000112101 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000251338 | LAPSED | 16-6465CA11 | MIAMI-DADE CIRCUIT COURT | 2015-08-14 | 2024-04-08 | $32227.95 | MERCHANT CAPITAL SOURCE, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-06-11 |
| LC Amendment | 2012-08-08 |
| ANNUAL REPORT | 2012-05-16 |
| LC Amendment | 2011-11-14 |
| Florida Limited Liability | 2011-03-17 |
| CORLCMMRES | 2011-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
