| Entity Name: | FACTORIA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORIA INVERSIONES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | L20000021494 |
| FEI/EIN Number |
84-4598340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| Mail Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| MARTINEZ DE DOMINGUEMARIA D | Manager | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| DOMINGUEZ JULIO O | Manager | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | LAMADRID FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-01-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
