| Entity Name: | FACTUAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTUAL HOLDINGS, 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 Feb 2022 (3 years ago) |
| Date of dissolution: | 01 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | L22000063777 |
| FEI/EIN Number |
88-0908948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5185 DOVE TREE ST, ORLANDO, FL, 32811 |
| Mail Address: | 5185 DOVE TREE ST, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G. DE SOUZA MONTEIROCAIO | Manager | 5185 DOVE TREE ST, ORLANDO, FL, 32811 |
| NOGUEIRA DE LANGE LUTHER | Manager | 335 S BISCAYNE BLVD #1205, MIAMI, FL, 33131 |
| G. DE SOUZA MONTEIROCAIO | Agent | 5185 DOVE TREE ST, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
