| Entity Name: | CRISTAL GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTAL GROUP 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. |
| 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: | 30 Sep 2014 (11 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L14000152861 |
| FEI/EIN Number |
47-1988124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 W CYPRESS CREEK RD, SUITE 100, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2005 W CYPRESS CREEK RD, SUITE 100, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFS TAX AND ACCOUNTING SERVICES | Agent | 2005 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| TOSTA SILVIA M | President | AV JOAQUINA RAMALHO 1201 SALA 6, VILA GUILHERME, SP, 02065-010 |
| TOSTA JOSE D | Vice President | AV JOAQUINA RAMALHO 1201 SALA 6, VILA GUILHERME, SP, 02065-010 |
| TOSTA IGOR M | Director | AV JOAQUINA RAMALHO 1201 SALA 6, VILA GUILHERME, SP, 02065-010 |
| TOSTA DIOGO M | Director | AV JOAQUINA RAMALHO 1201 SALA 6, VILA GUILHERME, SP, 02065-010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-04-19 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
