| Entity Name: | FACTORING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORING GROUP 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: | 30 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000076258 |
| FEI/EIN Number |
452662406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1498 Jefferson Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 1498 Jefferson Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parra Isaias | Manager | 1498 Jefferson Ave, Miami Beach, FL, 33139 |
| Borsky Jay | Agent | 1498 Jefferson Ave, Miami Beach, FL, 33139 |
| FACTORING GROUP INC | Managing Member | 1498 Jefferson Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 1498 Jefferson Ave, 508A, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 1498 Jefferson Ave, 508A, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Borsky, Jay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 1498 Jefferson Ave, 508A, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
