| Entity Name: | CRITERION FINANCIAL & LEASING SERVICES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERION FINANCIAL & LEASING SERVICES OF FLORIDA, 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. |
| 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: | 26 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | L01000001453 |
| FEI/EIN Number |
593702792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29605 US 19-STE 130, CLEARWATER, FL, 33761 |
| Mail Address: | 29605 US 19-STE 130, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS PEASE | Manager | 4228 Preserve Pl., Palm Harbor, FL, 34685 |
| PEASE SUSAN E | Comp | 4228 Preserve Pl., Palm Harbor, FL, 34685 |
| PEASE THOMAS E | Agent | 29605 US 19-SUITE 130, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2001-07-30 | CRITERION FINANCIAL & LEASING SERVICES OF FLORIDA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
