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CRITERIA INVESTORS LLC

Company Details

Entity Name: CRITERIA INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Jul 2009 (15 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L09000073061
FEI/EIN Number 270654914
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

Agent

Name Role Address
LEVY JOEL M Agent 19900 E. Country Club Drive, Aventura, FL, 33180

Managing Member

Name Role Address
LEVY JOEL M Managing Member 19900 E. Country Club Drive, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 19900 E. Country Club Drive, #420, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2019-04-29 19900 E. Country Club Drive, #420, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 19900 E. Country Club Drive, #420, Aventura, FL 33180 No data

Documents

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 Jan 2025

Sources: Florida Department of State