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FACTOR MOVIL L.L.C. - Florida Company Profile

Company Details

Entity Name: FACTOR MOVIL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACTOR MOVIL L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jul 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000079314
FEI/EIN Number 452772292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3601 NE 207TH STREET APT 1201, AVENTURA, FL, 33180
Mail Address: PO BOX 800214, AVENTURA, FL, 33280
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
ALVAREZ MARCELO LUIS Manager 3601 NE 207TH STREET APT 1201, AVENTURA, FL, 33180
ALVAREZ MARIA A Manager 3601 NE 207TH STREET APT 1201, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-17 3601 NE 207TH STREET APT 1201, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-12-17 3601 NE 207TH STREET APT 1201, AVENTURA, FL 33180 -
LC NAME CHANGE 2011-11-03 FACTOR MOVIL L.L.C. -

Documents

Name Date
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06
LC Name Change 2011-11-03
Florida Limited Liability 2011-07-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State