| Entity Name: | CRIMI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIMI HOLDINGS, 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: | 12 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2012 (13 years ago) |
| Document Number: | L08000113483 |
| FEI/EIN Number |
263879350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL, 34420, US |
| Mail Address: | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crimi Michael Jr. | Manager | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL, 34420 |
| CRIMI MICHAEL JR. | Agent | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-07-10 | CRIMI, MICHAEL, JR. | - |
| LC AMENDMENT | 2012-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-27 | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-27 | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-27 | 10762 S.E. US HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4282328510 | 2021-02-25 | 0491 | PPS | 10762 SE US Highway 441, Belleview, FL, 34420-3805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4970577305 | 2020-04-30 | 0491 | PPP | 10762 SE US Highway 441, Belleview, FL, 34420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
