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CRITERIA MANAGEMENT, LLC

Company Details

Entity Name: CRITERIA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 801 BRICKELL AVENUE, SUITE 1620, MIAMI, FL 33131
Mail Address: 801 BRICKELL AVENUE, SUITE 1620, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ATRIUM REGISTERED AGENTS, INC. Agent

Manager

Name Role Address
MOSCATO RIVAS, RAIMUNDO Manager 801 BRICKELL AVENUE, SUITE 1620 MIAMI, FL 33131
QUINTERO LACALLE, LEONARDO A Manager 801 BRICKELL AVENUE, SUITE 1620 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-28 801 BRICKELL AVENUE, SUITE 1620, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-06-28 801 BRICKELL AVENUE, SUITE 1620, MIAMI, FL 33131 No data
REINSTATEMENT 2017-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-19 ATRIUM REGISTERED AGENTS, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State