| Entity Name: | I FACTORING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I FACTORING 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: | 04 Oct 2022 (3 years ago) |
| Document Number: | L22000428385 |
| FEI/EIN Number |
30-1327251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, #4070, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DRIVE, #4070, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTIBLANCO ZULY Y | Manager | 12555 ORANGE DRIVE # 4070, DAVIE, FL, 33330 |
| LUNA HERNAN D | Manager | 12555 ORANGE DRIVE # 4070, DAVIE, FL, 33330 |
| OQBC ACCOUNTING SOLUTIONS NOW | Agent | 12401 ORANGE DR, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 12401 ORANGE DR, SUITE 130, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | OQBC ACCOUNTING SOLUTIONS NOW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
