| Entity Name: | LIBERTY FACTORING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY FACTORING, 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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L14000094963 |
| FEI/EIN Number |
47-1095210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 IVES DAIRY ROAD, BUILDING 3 SUITE 115, MIAMI, FL, 33179, US |
| Mail Address: | 1021 IVES DAIRY ROAD, BUILDING 3 SUITE 115, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA VINCENT | Manager | 1021 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000134265 | LIBERTY CASH ADVANCE | EXPIRED | 2019-12-19 | 2024-12-31 | - | 1021 IVES DAIRY RD, BLDG 3 STE 115, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-09-25 | - | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-06-28 | - | - |
| LC AMENDMENT | 2020-02-28 | - | - |
| LC AMENDMENT | 2019-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-19 | 1021 IVES DAIRY ROAD, BUILDING 3 SUITE 115, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000538140 | ACTIVE | 1000000968994 | DADE | 2023-11-03 | 2043-11-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000538157 | TERMINATED | 1000000968995 | DADE | 2023-11-03 | 2033-11-08 | $ 751.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 |
| ANNUAL REPORT | 2023-01-10 |
| REINSTATEMENT | 2022-10-04 |
| LC Amendment | 2021-06-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-21 |
| LC Amendment | 2020-02-28 |
| LC Amendment | 2019-12-06 |
| CORLCRACHG | 2019-11-19 |
| REINSTATEMENT | 2019-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
