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CRISTAL HANENIAN, LLC - Florida Company Profile

Company Details

Entity Name: CRISTAL HANENIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISTAL HANENIAN, 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: 18 Mar 2014 (11 years ago)
Date of dissolution: 14 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: L14000044536
FEI/EIN Number 46-5127963

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

Address: 4905 West Laurel Street, Suite 200, TAMPA, FL, 33607, US
Mail Address: P.O.Box 21268, TAMPA, FL, 33622, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRISTAL HANENIAN 401K PROFIT SHARING PLAN AND TRUST 2019 465127963 2021-08-05 CRISTAL HANENIAN 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132839907
Plan sponsor’s address PO BOX 21268, TAMPA, FL, 336221268

Signature of

Role Plan administrator
Date 2021-08-05
Name of individual signing KEITH HANENIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-05
Name of individual signing KEITH HANENIAN
Valid signature Filed with authorized/valid electronic signature
CRISTAL HANENIAN 401 K PROFIT SHARING PLAN TRUST 2018 465127963 2019-04-13 CRISTAL HANENIAN 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132588500
Plan sponsor’s address PO BOX 21268, TAMPA, FL, 336221268

Signature of

Role Plan administrator
Date 2019-04-13
Name of individual signing KEITH HANENIAN
Valid signature Filed with authorized/valid electronic signature
CRISTAL HANENIAN 401 K PROFIT SHARING PLAN TRUST 2017 465127963 2018-06-28 CRISTAL HANENIAN 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132588500
Plan sponsor’s address PO BOX 21268, TAMPA, FL, 336221268

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing KEITH HANENIAN
Valid signature Filed with authorized/valid electronic signature
CRISTAL HANENIAN, LLC 401 K PROFIT SHARING PLAN TRUST 2016 465127963 2017-05-11 CRISTAL HANENIAN, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132588500
Plan sponsor’s address P.O BOX 21268, TAMPA, FL, 336224933

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing KEITH M HANENIAN
Valid signature Filed with authorized/valid electronic signature
CRISTAL HANENIAN 401 K PROFIT SHARING PLAN TRUST 2015 465127963 2016-05-16 CRISTAL HANENIAN 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132588500
Plan sponsor’s address 609 E JACKSON ST STE 100, TAMPA, FL, 336024933

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing KEITH M HANENIAN
Valid signature Filed with authorized/valid electronic signature
CRISTAL HANENIAN 401 K PROFIT SHARING PLAN TRUST 2014 465127963 2015-07-23 CRISTAL HANENIAN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132588500
Plan sponsor’s address 609 E JACKSON ST STE 100, TAMPA, FL, 336024933

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing BEN CRISTAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRISTAL LAW GROUP PL C/O BEN H CRISTAL Manager P.O.Box 21268, TAMPA, FL, 33622
HANENIAN KEITH M Agent 4905 West Laurel Street, TAMPA, FL, 33607
KEITH M HANENIAN PA C/O KEITH M HANENIAN Manager P.O.Box 21268, TAMPA, FL, 33622

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 4905 West Laurel Street, Suite 200, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2017-02-24 4905 West Laurel Street, Suite 200, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 4905 West Laurel Street, Suite 200, TAMPA, FL 33607 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-19
Florida Limited Liability 2014-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State