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. |
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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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