| Entity Name: | CROSS CREEK INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSS CREEK INVESTMENT GROUP, 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: | 06 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000059675 |
| FEI/EIN Number |
47-3633639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1412, THONOTOSASSA, FL, 33592, US |
| Address: | 3914 U.S. HWY 301 N., TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY OMAR | Authorized Person | P.O. BOX 1412, THONOTOSASSA, FL, 33592 |
| ALI RIAZ | Authorized Person | P.O. BOX 1412, THONOTOSASSA, FL, 33592 |
| CHAUDHRY OMAR | Agent | 3914 U.S. HWY 301 N., TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 3914 U.S. HWY 301 N., SUITE 400, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 3914 U.S. HWY 301 N., SUITE 400, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 3914 U.S. HWY 301 N., SUITE 400, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
