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FACT SPECIALTIES LLC - Florida Company Profile

Company Details

Entity Name: FACT SPECIALTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACT SPECIALTIES 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.
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: 10 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000004418
Mail Address: 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132, US
Address: 3540 MAIN HIGHWAY, SUITE C-102, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCANIO FRANK Manager 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
FALSETTO ANDREW Manager 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
TRIGUEROS CARMEN Manager 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
BILLANTE THOMAS Manager 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
SIEGEL BERNARD Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State