| Entity Name: | ACTUARIAL FACTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2017 (7 years ago) |
| Document Number: | L14000161498 |
| FEI/EIN Number | 47-2100690 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTUARIAL FACTOR, LLC, NEW YORK | 5964373 | NEW YORK |
| Headquarter of | ACTUARIAL FACTOR, LLC, ILLINOIS | LLC_10642493 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTUARIAL FACTOR LLC 401(K) PLAN | 2023 | 472100690 | 2024-07-22 | ACTUARIAL FACTOR LLC | 4 | |||||||||||||
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| ACTUARIAL FACTOR LLC 401(K) PLAN | 2022 | 472100690 | 2023-09-15 | ACTUARIAL FACTOR LLC | 3 | |||||||||||||
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| ACTUARIAL FACTOR LLC 401(K) PLAN | 2021 | 472100690 | 2022-05-24 | ACTUARIAL FACTOR LLC | 3 | |||||||||||||
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| ACTUARIAL FACTOR LLC 401(K) PLAN | 2020 | 472100690 | 2021-09-24 | ACTUARIAL FACTOR LLC | 2 | |||||||||||||
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| ACTUARIAL FACTOR LLC 401(K) PLAN | 2019 | 472100690 | 2020-06-25 | ACTUARIAL FACTOR LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MEAD ESPERANZA | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MEAD ESPERANZA | Manager | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1 Alhambra Plaza, Suite PH, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 1 Alhambra Plaza, Suite PH, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1 Alhambra Plaza, Suite PH, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 8950 SW 74TH COURT,, SUITE 1708, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2017-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | MEAD, ESPERANZA | No data |
| REINSTATEMENT | 2016-01-20 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
