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RISKFACTOR USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-07-18 - -

Documents

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