| Entity Name: | FACTUCARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000033809 |
| FEI/EIN Number | 273950069 |
| 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 | Agent | 10727 NW 80TH LANE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MACIAS FABIAN C | Manager | 10727 NW 80TH LANE, DORAL, FL, 33178 |
| Macias Carla | Manager | 10727 NW 80 Lane, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 1600 NW 84 Ave, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 1600 NW 84 Ave, MIAMI, FL 33126 | No data |
| LC AMENDMENT | 2012-08-08 | No data | No data |
| LC AMENDMENT | 2011-11-14 | No data | No data |
| CONVERSION | 2011-03-17 | No data | 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 Feb 2025
Sources: Florida Department of State
