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IPSO FACTO REALTY LLC - Florida Company Profile

Company Details

Entity Name: IPSO FACTO REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IPSO FACTO REALTY 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: 27 Jul 2015 (10 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: L15000128145
Address: 1395 BRICKEL AVENUE, SUITE 900, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKEL AVENUE, SUITE 900, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EID NACIRE Managing Member 1395 BRICKEL AVENUE SUITE 900, MIAMI, FL, 33131
RENDON JEAHNNY Member 1395 BRICKEL AVENUE SUITE 900, MIAMI, FL, 33131
ALESSANDRA CIUFFETELLI Member 1395 BRICKEL AVENUE SUITE 900, MIAMI, FL, 33131
OTAMENDI ELAIZA Member 1395 BRICKEL AVENUE SUITE 900, MIAMI, FL, 33131
PEREZ ANGEL Agent 1395 BRICKEL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC DISSOCIATION MEM 2015-12-11 - -
LC DISSOCIATION MEM 2015-12-07 - -

Documents

Name Date
CORLCDSMEM 2015-12-11
CORLCDSMEM 2015-12-07
Florida Limited Liability 2015-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State