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ACTUARIAL FACTOR, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ACTUARIAL FACTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTUARIAL FACTOR, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2017 (8 years ago)
Document Number: L14000161498
FEI/EIN Number 47-2100690

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

Address: 1 Alhambra Plaza, Coral Gables, FL, 33134, US
Mail Address: 1 Alhambra Plaza, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5964373
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_10642493
State:
ILLINOIS

Key Officers & Management

Name Role Address
MEAD ESPERANZA Manager 1 Alhambra Plaza, Coral Gables, FL, 33134
MEAD ESPERANZA Agent 1 Alhambra Plaza, Coral Gables, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
472100690
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 1 Alhambra Plaza, Suite PH, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 1 Alhambra Plaza, Suite PH, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-07 1 Alhambra Plaza, Suite PH, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-24 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 8950 SW 74TH COURT,, SUITE 1708, MIAMI, FL 33156 -
REINSTATEMENT 2017-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-20 MEAD, ESPERANZA -
REINSTATEMENT 2016-01-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-10-04
REINSTATEMENT 2016-01-20

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30283.56

Date of last update: 03 Jun 2025

Sources: Florida Department of State