| Entity Name: | CRITERIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Oct 2010 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Feb 2011 (14 years ago) |
| Document Number: | L10000102918 |
| FEI/EIN Number | 27-3595995 |
| Address: | 801 BRICKELL AVE, SUITE 1620, MIAMI, FL 33131 |
| Mail Address: | 801 BRICKELL AVE, SUITE 1620, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MOSCATO RIVAS, RAIMUNDO E | Managing Member | 801 BRICKELL AVE, SUITE 1620 MIAMI, FL 33131 |
| QUINTERO LACALLE, LEONARDO A | Managing Member | 801 BRICKELL AVE, SUITE 1620 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | WORLDWIDE CORPORATE ADMINISTRATORS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 801 BRICKELL AVE, SUITE 1620, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 801 BRICKELL AVE, SUITE 1620, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| LC NAME CHANGE | 2011-02-24 | CRITERIA GROUP, LLC | No data |
| LC AMENDMENT | 2010-12-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
