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CRAFT INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CRAFT INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAFT INVESTMENT, 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: 05 Jan 2017 (8 years ago)
Document Number: L17000004589
FEI/EIN Number 81-4922828

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

Address: 8450 NW 33rd TERRACE, DORAL, FL, 33122, US
Mail Address: 8450 NW 33rd TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABARES HERNANDEZ MARIA DEL PINO Manager 8450 NW 33rd TERRACE, DORAL, FL, 33122
MENDOZA BARROSO VICTOR MANUEL Manager 8450 NW 33rd TERRACE, DORAL, FL, 33122
MENDOZA TABARES VICTOR M Manager 8450 NW 33rd TERRACE, DORAL, FL, 33122
MENDOZA TABARES FERNANDO M Manager 8450 NW 33rd TERRACE, DORAL, FL, 33122
TABARES HERNANDEZ MARIA DEL PINO Agent 8450 NW 33rd TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 8450 NW 33rd TERRACE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-01-02 8450 NW 33rd TERRACE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2019-01-02 TABARES HERNANDEZ, MARIA DEL PINO -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 8450 NW 33rd TERRACE, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-05
Florida Limited Liability 2017-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State