| Entity Name: | NEVADA FACTORING 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: | 03 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M16000008852 |
| FEI/EIN Number |
465554804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 Middle River Dr., #518, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIddle River Dr., FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Jimenez Carlos | Manager | 915 MIddle River Dr., FORT LAUDERDALE, FL, 33304 |
| Blue Choo Choo Trust | Auth | 1203 N. Orange Street, Wilmington, DE, 19801 |
| Max Benjamin Trust | Auth | 1203 N. Orange Street, Wilmington, DE, 19801 |
| Jimenez Carlos | Agent | 915 Middle River Dr., FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | Jimenez, Carlos | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 915 Middle River Dr., #518, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 915 Middle River Dr., #518, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 915 Middle River Dr., #518, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-02-18 |
| AMENDED ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-06-30 |
| Foreign Limited | 2016-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
