| Entity Name: | FACT CLO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACT CLO., 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: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000069732 |
| Address: | 1642 NW 29TH AVE, MIAMI, FL, 33125 |
| Mail Address: | 1642 NW 29TH AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO RAFAEL | Authorized Representative | 1642 NW 29TH AVE, MIAMI, FL, 33125 |
| VALLEJOS ANIBAL | Authorized Representative | 2382 NW 30TH ST, MIAMI, FL, 33142 |
| ROSARIO RAFAEL JR. | Agent | 1642 NW 29TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
