I FACTORING LLC
Active Florida Limited Liability Company, filed October 4, 2022 in Davie, FL. 2 officers.
Key facts
It has been on Florida's register for 4 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- October 4, 2022
- Industry (estimated)
- Financial Services
- Document number
- L22000428385
- FEI/EIN
- 30-1327251
- Added to our records
- October 5, 2022
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
#4070
DAVIE, FL 33330
Registered Agent
DAVIE, FL 33330
Officers / Directors
| Name | Title | Address |
|---|---|---|
| CASTIBLANCO ZULY Y | MGR | 12555 ORANGE DRIVE # 4070, DAVIE, FL, 33330 |
| LUNA HERNAN D | MGR | 12555 ORANGE DRIVE # 4070, DAVIE, FL, 33330 |
Filing history
-
Feb 27, 2026
2026 annual report filed
-
Apr 29, 2025
2025 annual report filed
-
Oct 4, 2022
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Financial Services in Broward County
- 613 businesses classified as Financial Services filed in Broward County in 2026 so far; 79 statewide so far in November
- 4.8 yrs median age of the 3,177 active companies classified as Financial Services in Broward County
- 36% of Broward County companies in every industry filed in 2021 are still active (29,796 of 83,384)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 10, 2026.
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