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FACTUAL DATA LLC - Florida Company Profile

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Company Details

Entity Name: FACTUAL DATA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 2015 (10 years ago)
Date of dissolution: 29 Jan 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: M15000001692
FEI/EIN Number 611751664

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

Address: 250 E BROAD STREET, COLUMBUS, OH, 43215
Mail Address: 250 E BROAD STREET, COLUMBUS, OH, 43215
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CBC COMPANIES, INC. Owne -
KOTOWICZ KEITH Treasurer 250 E BROAD STREET, COLUMBUS, OH, 43215
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000025227 FACTUAL DATA ACTIVE 2015-03-10 2025-12-31 - 250 E. BROAD STREET, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-01-29 - -

Documents

Name Date
LC Withdrawal 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-08
Foreign Limited 2015-02-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State