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CRITERIA INVESTMENT GROUP LLC

Company Details

Entity Name: CRITERIA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Sep 2020 (4 years ago)
Document Number: L11000076484
FEI/EIN Number 453090090
Address: 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US
Mail Address: 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CORPORATE SERVICES INTERNATIONAL CONSULTIN Agent 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021

Member

Name Role Address
CARCHAK CANES ANGEL R Member 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021

Manager

Name Role Address
GERSZENZON SUSANA M Manager 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021
CARCHAK CANES MARIANELA Manager 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 No data
CHANGE OF MAILING ADDRESS 2018-04-23 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 No data
REGISTERED AGENT NAME CHANGED 2016-04-21 CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-03-08
REINSTATEMENT 2020-09-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State