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CRICAYMAR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CRICAYMAR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRICAYMAR INVESTMENTS, 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: 14 Nov 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000144210
FEI/EIN Number 90-0909220

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

Address: 10275 COLLINS AVENUE, 633, BAL HARBOUR,, FL, 33154
Mail Address: 10275 COLLINS AVENUE, 633, BAL HARBOUR,, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANA BELMONT JAIME G Managing Member 10275 COLLINS AVE, APT 633, BAL HARBOUR, FL, 33154
SAMANEZ GRINSTEN MARIA K Managing Member 10275 COLLINS AVE, APT 633, BAL HARBOUR, FL, 33154
RCG ACCOUNTING & ASSOICATES, INC Agent 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-11-14

Date of last update: 01 May 2025

Sources: Florida Department of State