| Entity Name: | CRI-CAUSEWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRI-CAUSEWAY, 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: |
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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 07 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2012 (12 years ago) |
| Document Number: | L05000019769 |
| FEI/EIN Number |
202432630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| Mail Address: | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DONALD | Managing Member | 12327 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| BACHTEL KATHLEEN | Agent | 12327 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-23 | 12327 FORT KING HWY, THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-23 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-23 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-22 | BACHTEL, KATHLEEN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-07 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-05 |
| Florida Limited Liabilites | 2005-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
