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CRI MARKETPLACE AT CYPRESS CREEK, LLC - Florida Company Profile

Company Details

Entity Name: CRI MARKETPLACE AT CYPRESS CREEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRI MARKETPLACE AT CYPRESS CREEK, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2002 (23 years ago)
Date of dissolution: 02 May 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2008 (17 years ago)
Document Number: L02000004983
FEI/EIN Number 020605717

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

Address: 2330 W HORATIO ST, TAMPA, FL, 33609
Mail Address: C/O 6508 E. FOWLER AVE., TAMPA, FL, 33617
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DONALD Managing Member 6130 LAZY DAYS BOULEVARD, SEFFNER, FL, 335842968
WACKSMAN BENJAMIN Managing Member 2330 W HORATIO ST, TAMPA, FL, 33609
MCINTOSH ANDREW L Agent 101 EAST KENNEDY BLVD., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 2330 W HORATIO ST, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2003-01-30 2330 W HORATIO ST, TAMPA, FL 33609 -

Documents

Name Date
LC Voluntary Dissolution 2008-05-02
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-03-26
ANNUAL REPORT 2004-03-29
LIMITED LIABILITY CORPORATION 2003-01-30
Florida Limited Liabilites 2002-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State