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FACTA LLC - Florida Company Profile

Company Details

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

FACTA 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: 02 Aug 2024 (7 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2024 (6 months ago)
Document Number: L24000340912
Address: 4301 NW 12TH ST, LAUDERHILL, FL, 33313
Mail Address: 4301 NW 12TH ST, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMUS GEOVAN N Manager 4301 NW 12TH ST, LAUDERHILL, FL, 33313
LEMUS CARLOS G Manager 4301 NW 12 ST, LAUDERHILL, FL, 33313
LEMUS GEORGE Manager 4301 NW 12TH ST, LAUDERHILL, FL, 33313
LEMUS GEORGE Agent 4301 NW 12TH ST, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-10 - -

Documents

Name Date
LC Amendment 2024-09-10
Florida Limited Liability 2024-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State