| Entity Name: | FACTORING EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Mar 2021 (4 years ago) |
| Document Number: | M21000003752 |
| FEI/EIN Number |
82-2447092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Boulevard, CU1, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Boulevard, CU1, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VEKSLER EUGENE | Manager | 16001 COLLINS AVE, Sunny Isles Beach, FL, 33160 |
| Krivorutskiy Natan | Manager | 17401 Bullock Street, Los Angeles, CA, 91316 |
| VEKSLER ANNA | Member | 16001 COLLINS AVE, Sunny Isles Beach, FL, 33160 |
| VEKSLER EUGENE | Agent | 16001 COLLINS AVE, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 400 Sunny Isles Boulevard, CU1, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 400 Sunny Isles Boulevard, CU1, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 16001 COLLINS AVE, Suite 3801, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
