| Entity Name: | CROSSWORLD PARTNERS & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSSWORLD PARTNERS & CO., 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: | 21 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L07000085595 |
| FEI/EIN Number |
260781838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BICAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BICAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILANES JULIO A | GENE | 196 SE 10TH COURT, DEERFIELD BEACH, FL, 33441 |
| GAVILANES JULIO A | Agent | 196 SE 10TH COURT, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085734 | THE ACCOUNTING & CO. | EXPIRED | 2014-08-20 | 2019-12-31 | - | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| G14000085651 | THE PAYROLL & CO. | EXPIRED | 2014-08-20 | 2019-12-31 | - | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| G14000067248 | ACCOUNTING & CO. | EXPIRED | 2014-06-28 | 2019-12-31 | - | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| G12000097278 | GDMARK | EXPIRED | 2012-10-04 | 2017-12-31 | - | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| G12000096249 | PAYROLL & CO | EXPIRED | 2012-10-01 | 2017-12-31 | - | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| G08116900107 | THE BACK OFFICE PEOPLE | EXPIRED | 2008-04-24 | 2024-12-31 | - | 201 S BISCAYNE BLVD, SUITE 2832, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 201 S BICAYNE BLVD, SUITE 2832, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 201 S BICAYNE BLVD, SUITE 2832, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 196 SE 10TH COURT, DEERFIELD BEACH, FL 33441 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-04-28 | CROSSWORLD PARTNERS & CO., LLC | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | GAVILANES, JULIO A | - |
| LC AMENDMENT | 2009-03-30 | - | - |
| LC AMENDMENT | 2009-01-05 | - | - |
| LC NAME CHANGE | 2007-12-27 | CROSSWORLD ENTERPRISES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000582076 | ACTIVE | 1000000906796 | DADE | 2021-11-08 | 2031-11-10 | $ 522.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
