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GRUPO FACIL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GRUPO FACIL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO FACIL HOLDINGS 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: 04 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000080241
FEI/EIN Number 46-2914053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11231 NW 20TH ST, UNIT 140-118, MIAMI, FL, 33172
Mail Address: 11231 NW 20TH ST, UNIT 140-118, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEED TAX, LLC Agent -
HERNANDEZ DANIEL MR Chief Executive Officer 11231 NW 20TH ST UNIT 140-118, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-01-29 Speed Tax LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-01-29 11365 NW 50th. Terrace, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-29
Florida Limited Liability 2013-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State