| Entity Name: | CRISTAL ENERGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTAL ENERGY 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: | 05 Jan 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | L17000002648 |
| FEI/EIN Number |
81-4912384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 W 36th Avenue, Hialeah, FL, 33018, US |
| Mail Address: | 7575 W 36th Avenue, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Juan M | Auth | 7575 W 36th Avenue, Hialeah, FL, 33018 |
| Nader Maria | Auth | 7575 W 36th Avenue, Hialeah, FL, 33018 |
| Gonzalez Juan M | Agent | 2688 PALMER PLACE, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000091441 | CIRCLE K LIC 2655694 - SELMON MARATHON | ACTIVE | 2022-08-03 | 2027-12-31 | - | 2688 PALMER PLACE, WESTON, FL, 33332 |
| G18000092179 | HIALEAH MARATHON | ACTIVE | 2018-08-18 | 2028-12-31 | - | 7575 W 36TH AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 7575 W 36th Avenue, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 7575 W 36th Avenue, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | Gonzalez, Juan M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 2688 PALMER PLACE, WESTON, FL 33332 | - |
| LC DISSOCIATION MEM | 2019-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-11-10 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-08 |
| CORLCDSMEM | 2019-02-04 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-07-27 |
| ANNUAL REPORT | 2018-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4692237710 | 2020-05-01 | 0455 | PPP | 7575 W 36TH AVENUE, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
