| Entity Name: | FACEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACEY INVESTMENTS 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: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000015389 |
| FEI/EIN Number |
824039886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5833 S GOLDENROD RD, ORLANDO, FL, 32822, US |
| Mail Address: | 5833 S GOLDENROD RD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACEY DERONEY A | Manager | 6243 BENT PINE DR APT 833B, ORLANDO, FL, 32822 |
| IRS DIRECT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 5833 S GOLDENROD RD, UNIT B#139, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 5833 S GOLDENROD RD, UNIT B#139, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-05-31 |
| Florida Limited Liability | 2018-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1253159010 | 2021-05-13 | 0491 | PPP | 5833 S Goldenrod Rd Ste B PMB 139, Orlando, FL, 32822-8777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
