| Entity Name: | CRIMINAL MITIGATION EXPERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIMINAL MITIGATION EXPERTS, 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: | 11 May 2011 (14 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: | L11000058292 |
| FEI/EIN Number |
371646798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 S Pine Ave, OCALA, FL, 34471, US |
| Mail Address: | 519 S Pine Ave, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LOLA | Manager | 519 S Pine Ave, OCALA, FL, 34471 |
| GONZALEZ LOLA M | Agent | 519 S Pine Ave, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | GONZALEZ, LOLA M | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 519 S Pine Ave, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 519 S Pine Ave, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 519 S Pine Ave, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-21 |
| REINSTATEMENT | 2016-11-02 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
