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CROSS CREEK HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CROSS CREEK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS CREEK HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2016 (9 years ago)
Date of dissolution: 05 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Aug 2024 (9 months ago)
Document Number: L16000065186
FEI/EIN Number 812051552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 442 E New York Ave, DeLand, FL, 32724, US
Mail Address: 442 E New York Ave, DeLand, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JANKE ROSS Authorized Member 442 E New York Ave, DeLand, FL, 32724
JANKE ROSS Agent 442 E New York Ave, DeLand, FL, 32724

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000049989 DELAND EATERY ACTIVE 2021-04-12 2026-12-31 - 442 E. NEW YORK AVE., STE. 8, DELAND, FL, 32724
G17000097791 442 UNTAPPED EXPIRED 2017-08-28 2022-12-31 - 442 E. NEW YORK AVE SUITE 8, DELAND, FL, 32724
G17000017079 CAFE 442 EXPIRED 2017-02-15 2022-12-31 - 442 NEW YORK AVE., SUITE 7, DELAND, FL, 32724
G16000060311 DELAND HOTEL ACTIVE 2016-06-18 2026-12-31 - 442 E. NEW YORK AVE., SUITE 8, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-05 - -
REGISTERED AGENT NAME CHANGED 2019-04-27 JANKE, ROSS -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 442 E New York Ave, Suite 8, DeLand, FL 32724 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 442 E New York Ave, Suite 8, DeLand, FL 32724 -
CHANGE OF MAILING ADDRESS 2018-04-30 442 E New York Ave, Suite 8, DeLand, FL 32724 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000652576 ACTIVE 2024 11746 CIDL 7TH JUDICIAL CIRCUIT VOLUSIA 2024-09-19 2029-10-22 $124,097.81 BILL ME LATER, INC., C/O CORPORATE LEGAL DEPARTMENT, 2211 NORTH FIRST STREET, SAN JOSE, CA 95131
J20000051009 TERMINATED 1000000855963 VOLUSIA 2020-01-15 2040-01-22 $ 1,270.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-05
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8746857408 2020-05-19 0491 PPP 442 E NEW YORK AVE, DELAND, FL, 32724-5553
Loan Status Date 2021-06-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16255
Loan Approval Amount (current) 16255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32724-5553
Project Congressional District FL-06
Number of Employees 1
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16424.77
Forgiveness Paid Date 2021-06-15
6910418710 2021-04-05 0491 PPS 442 E New York Ave Ste 8, Deland, FL, 32724-5553
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29166.66
Loan Approval Amount (current) 29166.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32724-5553
Project Congressional District FL-06
Number of Employees 1
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29519.9
Forgiveness Paid Date 2022-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State