| Entity Name: | CRITERIA INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIA INVESTORS 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: | 29 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000073061 |
| FEI/EIN Number |
270654914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E. Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 19900 E. Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JOEL M | Agent | 19900 E. Country Club Drive, Aventura, FL, 33180 |
| LEVY JOEL M | Managing Member | 19900 E. Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19900 E. Country Club Drive, #420, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 19900 E. Country Club Drive, #420, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 19900 E. Country Club Drive, #420, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
