| Entity Name: | CRITON CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITON CAPITAL, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12508 W Atlantic Blvd, Coral Springs, FL, 33071, US |
| Mail Address: | 13876 SW 56 Street, STE. 315, Miami, FL, 33175, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JOE L | Manager | 13876 SW 56 Street, Miami, FL, 33175 |
| CARMONA RICARDO | Agent | 465 S. ORLANDO AVE, ORLANDO, FL, 32751 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
