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CRC FINANCIAL & REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CRC FINANCIAL & REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRC FINANCIAL & REAL ESTATE 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: 29 Jan 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000014569
FEI/EIN Number 46-1880852

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

Address: 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CUESTA PABLO G Manager 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
CASTRO MARCELA Manager 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
TARANTINO DIEGO Agent 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-11-09 TARANTINO, DIEGO -
REINSTATEMENT 2017-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-05-01 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2013-08-29 - -
LC AMENDMENT 2013-02-05 - -

Documents

Name Date
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-20
REINSTATEMENT 2017-11-09
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-01
LC Amendment 2013-08-29
LC Amendment 2013-02-05
Florida Limited Liability 2013-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State