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CRUZAN FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: CRUZAN FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUZAN FINANCIAL 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: 14 Jul 2004 (21 years ago)
Date of dissolution: 26 Oct 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2010 (15 years ago)
Document Number: L04000052235
FEI/EIN Number 201372827

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

Address: 18662 SW 41ST STREET, MIRAMAR, FL, 33029, US
Mail Address: 18662 SW 41ST STREET, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NECKEL TERESITA Manager 18662 SW 41ST STREET, MIRAMAR, FL, 33029
NECKEL TERESITA Agent 18662 SW 41ST STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 18662 SW 41ST STREET, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-01-15 18662 SW 41ST STREET, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 18662 SW 41ST STREET, MIRAMAR, FL 33029 -

Documents

Name Date
LC Voluntary Dissolution 2010-10-26
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-10
Florida Limited Liability 2004-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State