FAC GROUP LLC - Florida Company Profile

Company Details

Entity Name:	FAC GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FAC GROUP 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:	17 Jan 2019 (6 years ago)
Date of dissolution:	16 Nov 2021 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	16 Nov 2021 (3 years ago)
Document Number:	L19000020105
FEI/EIN Number	82-5238456 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18168 NW 89TH PL, HIALEAH, FL, 33018, US
Mail Address:	18168 NW 89TH PL, HIALEAH, FL, 33018, US
ZIP code:	33018
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
CHAGANI FARHAN	Authorized Member	18168 NW 89TH PL, HIALEAH, FL, 33018
INCORP SERVICES, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-
VOLUNTARY DISSOLUTION	2021-11-16	-	-
CONVERSION	2019-01-17	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000189719

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2076868606

2021-03-13

0455

PPP

18168 NW 89th Pl, Hialeah, FL, 33018-6534

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-6534
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541611
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20958.73
Forgiveness Paid Date	2021-10-22

Date of last update: 02 Apr 2025