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FACTS TRADER, LLC

Company Details

Entity Name: FACTS TRADER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Sep 2012 (12 years ago)
Date of dissolution: 10 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2020 (5 years ago)
Document Number: L12000124522
FEI/EIN Number 46-1094781
Address: 1979 Cross Hill Dr, THE VILLAGES, FL 32163
Mail Address: 1979 Cross Hill Dr, THE VILLAGES, FL 32163
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Agent

Name Role Address
STANTON, LEE Agent 1979 Cross Hill Dr, THE VILLAGES, FL 32163

Managing Member

Name Role Address
STANTON, LEE Managing Member 1979 Cross Hill Dr, THE VILLAGES, FL 32163
STANTON, DEBORAH Managing Member 1979 Cross Hill Dr, THE VILLAGES, FL 32163
EVERTS, REBECCA Managing Member 39643 NICE AVE., MURRIETA, CA 92562

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-05 1979 Cross Hill Dr, THE VILLAGES, FL 32163 No data
CHANGE OF MAILING ADDRESS 2015-02-05 1979 Cross Hill Dr, THE VILLAGES, FL 32163 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-05 1979 Cross Hill Dr, THE VILLAGES, FL 32163 No data
LC AMENDMENT 2012-11-16 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-03-30
LC Amendment 2012-11-16

Date of last update: 23 Jan 2025

Sources: Florida Department of State