| Entity Name: | CRITERIA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIA, L.L.C. 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: |
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: | 23 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000093014 |
| FEI/EIN Number |
522391781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7023 N.W. 113 PL., MIAMI, FL, 33178 |
| Mail Address: | 7023 N.W. 113 PL., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZCARATE EDUARDO | Managing Member | 7023 N.W. 113 PL., MIAMI, FL, 33178 |
| BUITRAGO JORGE | Managing Member | CALLE 7A OESTE NO. 25B-09, APTO 1001, CALI, V, COLOMBIA |
| ZULUAGA ALEJANDRO | Managing Member | CALLE 51 NTE. NO.3I-27, CALI, V, COLOMBIA |
| AZCARATE EDUARDO | Agent | 7023 N.W. 113 PL., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liabilites | 2004-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
