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CRUZ INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CRUZ INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUZ INVESTMENT HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2014 (11 years ago)
Document Number: L14000112562
FEI/EIN Number 47-1361310

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

Address: 9425 SW 72 STREET, SUITE 233, MIAMI, FL, 33173, US
Mail Address: 9425 SW 72 STREET, SUITE 233, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JORGE Manager 9425 SW 72 STREET, MIAMI, FL, 33173
CRUZ CHRISTINA P Manager 9425 SW 72 STREET, MIAMI, FL, 33173
CRUZ JORGE Agent 9425 SW 72 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 9425 SW 72 STREET, SUITE 233, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2023-01-20 9425 SW 72 STREET, SUITE 233, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 9425 SW 72 STREET, SUITE 233, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State