| Entity Name: | CRIESA LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIESA LATAM 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 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000108879 |
| FEI/EIN Number |
47-1301207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10775 Narcoossee Rd, Orlando, FL, 32832, US |
| Mail Address: | 8401 NW 90TH STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOAPPER FERNANDO | Director | 8401 NW 90TH STREET, MEDLEY, FL, 33166 |
| LOPEZ-MOLINA PABLO J | Manager | 8401 NW 90TH STREET, MEDLEY, FL, 33166 |
| GOAPPER FERNANDO | Agent | 8401 NW 90TH STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-04 | 10775 Narcoossee Rd, #206, Orlando, FL 32832 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| Florida Limited Liability | 2014-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
