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CRI OF SWFL LLC - Florida Company Profile

Company Details

Entity Name: CRI OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRI OF SWFL 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: 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: 07 Nov 2016 (8 years ago)
Document Number: L16000204915
FEI/EIN Number 85-3774274

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

Address: 715 ne 19th pl, CAPE CORAL, FL, 33909, US
Mail Address: 2711 CAPE CORAL PKWY, E, CAPE CORAL, FL, 33914, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CITRO NANCY Manager 2711 CAPE CORAL PKWY, E, CAPE CORAL, FL, 33914
Citro Alan President 715 NE 19th Place, Cape Coral, FL, 33909
CITRO ALAN G Agent 715 NE 19th Place, Cape Coral, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 715 NE 19th Place, 45, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2025-02-06 715 NE 19th Place, 45, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2024-01-31 CITRO, ALAN Gerard -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 715 NE 19th Place, 45, Cape Coral, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-10 715 ne 19th pl, unit 45, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State