Search icon

CRITON CAPITAL, LLC - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: CRITON CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Oct 2016 (9 years ago)
Document Number: L15000048425
FEI/EIN Number 47-3514136
Mail Address: 13876 SW 56 Street, STE. 315, Miami, FL, 33175, US
Address: 601 N Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7655452
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CARMONA RICARDO Agent 465 S. ORLANDO AVE, ORLANDO, FL, 32751
ALONSO JOE Manager 13876 SW 56 Street, Miami, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000108389 CRITON BUSINESS CAPITAL ACTIVE 2022-09-02 2027-12-31 - 13876 SW 56 STREET, #315, MIAMI, FL, 33175
G18000076781 THE LOAN AUTHORITY EXPIRED 2018-07-14 2023-12-31 - 12508 W. ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 601 N Federal Highway, 301-20, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-02-01 12508 W Atlantic Blvd, Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 12508 W Atlantic Blvd, Coral Springs, FL 33071 -
LC NAME CHANGE 2016-10-27 CRITON CAPITAL, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-08
LC Name Change 2016-10-27

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54900.00
Total Face Value Of Loan:
54900.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State