| Entity Name: | CRITERIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIA 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. |
| 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: | 01 Oct 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Feb 2011 (14 years ago) |
| Document Number: | L10000102918 |
| FEI/EIN Number |
273595995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCATO RIVAS RAIMUNDO E | Managing Member | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| QUINTERO LACALLE LEONARDO A | Managing Member | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 801 BRICKELL AVE, SUITE 1620, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 801 BRICKELL AVE, SUITE 1620, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| LC NAME CHANGE | 2011-02-24 | CRITERIA GROUP, LLC | - |
| LC AMENDMENT | 2010-12-07 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
