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CRETE REALTY HOLDINGS FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: CRETE REALTY HOLDINGS FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRETE REALTY HOLDINGS FLORIDA 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: 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: 23 Jan 2015 (10 years ago)
Date of dissolution: 07 Nov 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: L15000014260
FEI/EIN Number 47-3125211

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

Address: 2126 OAK FOREST LANE, PALM HARBOR, FL, 34683
Mail Address: 2126 OAK FOREST LANE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIVASAKIS EMMANUEL E Manager 2126 OAK FOREST LANE, PALM HARBOR, FL, 34683
VELIVASAKIS ORSA P Authorized Member 2126 OAK FOREST LANE, PALM HARBOR, FL, 34683
VELIVASAKIS LEFTERIS N Agent CANDIA HOLDINGS, Largo, FL, 33770

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-11-07 - -
CHANGE OF MAILING ADDRESS 2016-03-01 2126 OAK FOREST LANE, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 2016-03-01 VELIVASAKIS, LEFTERIS N -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 CANDIA HOLDINGS, 801 West Bay Drive, Suite 304, Largo, FL 33770 -
LC DISSOCIATION MEM 2015-03-19 - -

Documents

Name Date
LC Voluntary Dissolution 2016-11-07
ANNUAL REPORT 2016-03-01
CORLCDSMEM 2015-03-19
Florida Limited Liability 2015-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State