| Entity Name: | DE FACTO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE FACTO CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | L12000031365 |
| FEI/EIN Number |
45-4764317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5885 SW 102ND ST, PINECREST, FL, 33156-4151, US |
| Mail Address: | 5885 SW 102ND ST, PINECREST, FL, 33156-4151, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEYTE EMMANUEL | Managing Member | 5885 SW 102ND ST, PINECREST, FL, 331564151 |
| CEYTE EMMANUEL | Agent | 5885 SW 102ND ST, PINECREST, FL, 331564151 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000010633 | DE FACTO CAPITAL | EXPIRED | 2014-01-30 | 2024-12-31 | - | 305 NW 57TH AVENUE, APT 110, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 5885 SW 102ND ST, PINECREST, FL 33156-4151 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 5885 SW 102ND ST, PINECREST, FL 33156-4151 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 5885 SW 102ND ST, PINECREST, FL 33156-4151 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000627570 | ACTIVE | 1000000973846 | MIAMI-DADE | 2023-12-14 | 2033-12-20 | $ 387.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
