| Entity Name: | FACTORMATIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORMATIC, 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: | 02 Mar 2012 (13 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: | L12000030650 |
| FEI/EIN Number |
45-4694396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N Kendall Drive, MIAMI, FL, 33156, US |
| Mail Address: | 7700 N Kendall Drive, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS PAUL | Manager | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| VERGARA GINA | Manager | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| SCHMIDT JUAN R | Manager | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| ROMAN CESAR M | Manager | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| Roman Martha | Auth | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| BRESCHRO AND COMPANY, INC. | Agent | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7700 N Kendall Drive, 401, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7700 N Kendall Drive, 401, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 7700 N Kendall Drive, 401, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-15 | BRESCHRO AND COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-01-11 |
| Florida Limited Liability | 2012-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
