| Entity Name: | CRITERIA MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIA MANAGEMENT, 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: | 21 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2017 (7 years ago) |
| Document Number: | L15000121897 |
| FEI/EIN Number |
32-0477517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| MOSCATO RIVAS RAIMUNDO | Manager | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| QUINTERO LACALLE LEONARDO A | Manager | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 801 BRICKELL AVENUE, SUITE 1620, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 801 BRICKELL AVENUE, SUITE 1620, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | ATRIUM REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-19 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-11-09 |
| REINSTATEMENT | 2017-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
