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FACTUM GROUP LLC - Florida Company Profile

Company Details

Entity Name: FACTUM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACTUM 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: 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: 25 Aug 2022 (3 years ago)
Document Number: L22000374971
FEI/EIN Number 61-2046669

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12855 SW 136 AVE, MIAMI, FL, 33186, US
Address: 228 SE 1 ST, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORE CAFFE Manager 12855 SW 136 AVE, MIAMI, FL, 33186
PATINO ANDRES F Manager 8620 NW 70 ST, MIAMI, FL, 33166
SOUSA LIESHIA M Manager 421 NW 44 ST, MIAMI, FL, 33127
BILORIO PEREZ VERANGEL Manager 1420 NE MIAMI PLACE, MIAMI, FL, 33132
CASTRO GARCIA RAQUEL Agent 12855 SW 136 AVE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000156942 FIORE CAFFE ACTIVE 2022-12-20 2027-12-31 - 12855 SW 136 AVE SUITE 103, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 228 SE 1 ST, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-08 228 SE 1 ST, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-03-08 CASTRO GARCIA , RAQUEL -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 12855 SW 136 AVE, 103, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2023-02-04
Florida Limited Liability 2022-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State