| Entity Name: | CRA COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRA COMPLIANCE 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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000013787 |
| FEI/EIN Number |
45-4391264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 W Central Avenue, Winter Haven, FL, 33880, US |
| Mail Address: | 120 W Central Avenue, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | Manager | 120 W Central Avenue, Winter Haven, FL, 33880 |
| MOYA DAVID E | Secretary | 120 W Central Avenue, Winter Haven, FL, 33880 |
| MOYA DAVID E | Agent | 120 W Central Ave, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-02 | 120 W Central Avenue, Suite 12, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-02 | 120 W Central Avenue, Suite 12, Winter Haven, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-02 | 120 W Central Ave, Suite 12, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | MOYA, DAVID E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-19 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
