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FACILCASH LLC - Florida Company Profile

Company Details

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

FACILCASH 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: 07 Aug 2023 (2 years ago)
Document Number: L23000368920
FEI/EIN Number 93-2758228

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

Address: 1000 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEFANO JOSE R Authorized Member 1000 BRICKELL AVE SUITE 900, MIAMI, FL, 33131
ESTEFANO JOSE R Agent 1000 BRICKELL AVE, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State