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CRITERIA LANDCO, LLC - Florida Company Profile

Company Details

Entity Name: CRITERIA LANDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRITERIA LANDCO, 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: 27 Dec 2011 (13 years ago)
Date of dissolution: 04 Dec 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 2012 (12 years ago)
Document Number: L11000144346
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1755 N.E. 149TH STREET, MIAMI, FL, 33181
Mail Address: 1755 N.E. 149TH STREET, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANIER ROBERT J Manager 1755 NE 149TH STREET, MIAMI, FL, 33181
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2012-12-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000144621. MERGER NUMBER 500000127095
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2012-10-01
Florida Limited Liability 2011-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State