| Entity Name: | CRIOLLOS FOOD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIOLLOS FOOD USA, 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: | 29 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | L16000083682 |
| FEI/EIN Number |
81-2455662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9110 NW 105TH WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 9110 NW 105TH WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUESO STEPHEN | Manager | 9110 NW 105TH WAY, MEDLEY, FL, 33178 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2019-09-13 | - | - |
| LC AMENDMENT | 2016-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| LC Amendment | 2019-09-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5398257208 | 2020-04-27 | 0455 | PPP | 9110 NW 105 Way, Medley, FL, 33178-1222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
