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CRISTOBAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CRISTOBAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISTOBAL HOLDINGS, 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: 18 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000054269
FEI/EIN Number 900131492

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

Mail Address: 9 RIVERSIDE ROAD, WESTON, MA, 02493
Address: 18501 MURDOCK CIRCLE, C/O MCKINLEY, GUNDERSON, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISE JOHN B Managing Member 9 RIVERSIDE ROAD, WESTON, MA, 02493
SCARBOROUGH JEAN M Manager 9 RIVERSIDE ROAD, WESTON, MA, 02493
GUNDERSON MIKO P Agent 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-06 18501 MURDOCK CIRCLE, C/O MCKINLEY, GUNDERSON, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2007-04-06 18501 MURDOCK CIRCLE, C/O MCKINLEY, GUNDERSON, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-06 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-12-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State