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CRUZ INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: CRUZ INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUZ INVESTIGATIONS, 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: 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: 04 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000126061
Address: 4252 SW 162ND CT, MIAMI, FL, 33185
Mail Address: 4252 SW 162ND CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ IRENE Manager 4252 SW 162ND CT, MIAMI,, FL, 33185
ARENCIBIA IRENE Managing Member 10770 SW 43RD TERR, MIAMI, FL, 33185
CRUZ IRENE Agent 4252 SW 162ND CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2011-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State