| Entity Name: | FACTORIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORIAL 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: | 25 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000227586 |
| Address: | 3350 SW 148TH AVENUE, 100, MIRAMAR, FL, 33027 |
| Mail Address: | 3350 SW 148TH AVENUE, 100, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA MANUEL J | Manager | 3350 SW 148TH AVENUE, SUITE 100, MIRAMAR, FL, 33027 |
| PENA ELIZABETH | Manager | 3350 SW 148TH AVENUE, SUITE 100, MIRAMAR, FL, 33027 |
| ARCIA OMAR JESQ. | Agent | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
