| Entity Name: | CRISTAL CREDIT INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTAL CREDIT INTERNATIONAL 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: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 22 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | L13000068573 |
| FEI/EIN Number |
33-1074805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N BISCAYNE BOULEVARD, 500, MIAMI, FL, 33132 |
| Mail Address: | 100 N BISCAYNE BOULEVARD, 500, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARD JEAN FRANCOIS SR | Manager | 1000 NE 91 TER, MIAMI, FL, 33138 |
| Schauenberg Rodolphe | Secretary | 100 N BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| JARD JEAN FRANCOIS SR | Agent | 1000 NE 91 TER, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000035920. CONVERSION NUMBER 100000192471 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 1000 NE 91 TER, MIAMI, FL 33138 | - |
| MERGER | 2013-08-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000133683 |
| MERGER NAME CHANGE | 2013-08-19 | CRISTAL CREDIT INTERNATIONAL LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-22 |
| Merger | 2013-08-19 |
| Florida Limited Liability | 2013-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7767667208 | 2020-04-28 | 0455 | PPP | 100 BISCAYNE BOULEVARD SUITE 500, miami, FL, 33132-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
