| Entity Name: | RISKFACTOR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISKFACTOR USA, 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: | 17 Sep 2012 (12 years ago) |
| Date of dissolution: | 18 Jul 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2014 (11 years ago) |
| Document Number: | L12000119939 |
| FEI/EIN Number |
46-0947900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 HAWAII AVE. NE, SAINT PETERSBURG, FL, 33703 |
| Mail Address: | 1990 HAWAII AVE. NE, SAINT PETERSBURG, FL, 33703 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER TERRI | Managing Member | 1990 HAWAII AVE. NE, SAINT PETERSBURG, FL, 33703 |
| BAKER TERRI | Agent | 1990 HAWAII AVE. NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-07-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-07-18 |
| ANNUAL REPORT | 2013-05-02 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
