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CREF GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CREF GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREF GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Aug 2009 (16 years ago)
Document Number: L09000079110
FEI/EIN Number 270847791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Attn: Steve Russo, 14520 Sarum Terrace, Midlothian, VA, 23113, US
Mail Address: Attn: Steve Russo, 14520 SARUM TERRACE, MIDLOTHIAN, VA, 23113, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO STEVEN Managing Member 14520 SARUM TERRACE, MIDLOTHIAN, VA, 23113
David Kahan, Esq. Agent 6420 Congress Avenue, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-03 Attn: Steve Russo, 14520 Sarum Terrace, Midlothian, VA 23113 -
CHANGE OF MAILING ADDRESS 2014-02-03 Attn: Steve Russo, 14520 Sarum Terrace, Midlothian, VA 23113 -
REGISTERED AGENT NAME CHANGED 2014-02-03 David Kahan, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2014-02-03 6420 Congress Avenue, Suite 1800, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State