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CRITERIA OPERATIONS, LLC - Florida Company Profile

Company Details

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

CRITERIA OPERATIONS, 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: 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: 27 Dec 2011 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: L11000144621
FEI/EIN Number 455549641

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

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

Key Officers & Management

Name Role
CRITERIA OPERATIONS, LLC Manager
NRAI SERVICES, INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000059986 CRITERIA RECORDING STUDIOS ACTIVE 2018-05-17 2028-12-31 - 1755 NE 149TH STREET, MIAMI, FL, 33181
G18000059989 MIAMI STUDIO RENTALS ACTIVE 2018-05-17 2028-12-31 - 1755 NE 149TH STREET, MIAMI, FL, 33181
G12000067684 CRITERIA OPERATIONS,LLC EXPIRED 2012-07-06 2017-12-31 - 1755 N.E. 149TH STREET, MIAMI, FL, 33181
G12000064577 CRITERIA RECORDING STUDIOS EXPIRED 2012-06-27 2017-12-31 - 1755 N.E. 149TH STREET, MIAMI, FL, 33181
G12000064575 MIAMI STUDIO RENTALS EXPIRED 2012-06-27 2017-12-31 - 1755 N.E. 149TH STREET, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2016-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-08 1755 N.E. 149TH STREET, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2013-11-08 1755 N.E. 149TH STREET, MIAMI, FL 33181 -
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
MERGER 2012-12-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000127095

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-04-29
CORLCDSMEM 2016-08-22
AMENDED ANNUAL REPORT 2016-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9875177101 2020-04-15 0455 PPP 1755 NE 149TH ST, MIAMI, FL, 33181-1007
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129842
Loan Approval Amount (current) 129842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-1007
Project Congressional District FL-24
Number of Employees 22
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130534.49
Forgiveness Paid Date 2020-11-03
4896008306 2021-01-23 0455 PPS 1755 NE 149th St, Miami, FL, 33181-1007
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128340
Loan Approval Amount (current) 128340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33181-1007
Project Congressional District FL-24
Number of Employees 20
NAICS code 512240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129145.69
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State