CROSSROADS FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | CROSSROADS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSSROADS 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. |
| 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: | 01 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2014 (11 years ago) |
| Document Number: | L05000010362 |
| FEI/EIN Number |
320139015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487, US |
| Mail Address: | 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASKIN LEE A | Agent | 6111 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
| HASKIN LEE A | Managing Member | 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487 |
| De La Fuente Jacqueline | Chief Financial Officer | 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 6111 BROKEN SOUND PKWY, Suite 210, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2014-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-07-28 | - | - |
| REINSTATEMENT | 2011-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001248021 | TERMINATED | 502013CA002886XXXXMB | PALM BEACH CIR CT 15TH JUD CIR | 2013-06-12 | 2018-08-12 | $1,646,412.55 | JLC FUNDING, LLC, 2101 W. COMMERCIAL BLVD., SUITE 3000, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-07-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State