| Entity Name: | DEFACTOR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFACTOR FINANCIAL 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 Nov 2023 (a year ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | L23000514871 |
| FEI/EIN Number |
93-4455179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2104 SOUTH CYPRESS BEND DRIVE, #203, POMPANO BEACH, FL, 33069, UN |
| Mail Address: | 2104 S CYPRESS BEND DRIVE, #203, POMPANO BEACH, FL, 33069, UN |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVID J | Authorized Member | 2104 S CYPRESS BEND DRIVE #203, POMPANO BEACH, FL, 33069 |
| SCOTT OLIVIA A | Authorized Member | 2104 S CYPRESS BEND DRIVE #203, POMPANO BEACH, FL, 33069 |
| SCOTT OLIVIA A | Agent | 2104 S CYPRESS BEND DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-03-05 | DEFACTOR FINANCIAL LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-03-05 |
| ANNUAL REPORT | 2024-02-27 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
