| Entity Name: | CRISTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTY INVESTMENT, 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: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 01 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | L14000068817 |
| FEI/EIN Number |
46-5515453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11287 NW 43 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 540 S PARK RD, 929, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MARIA C | Manager | 11287 NW 43 TERRACE, DORAL, FL, 33178 |
| ORDONEZ ESMEIRA | Manager | 11287 NW 43 TERRACE, DORAL, FL, 33178 |
| BILBAO ANA | Agent | 540 S PARK RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 11287 NW 43 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 540 S PARK RD, 929, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-04 |
| Florida Limited Liability | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
