| Entity Name: | CRYPTO TRUST INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYPTO TRUST INVESTMENTS L.L.C. 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: |
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 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000048516 |
| FEI/EIN Number |
82-0712153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVE., SUITE 350, CORAL GABLES, FL, 33134, US |
| Mail Address: | 301 ALMERIA AVE., SUITE 350, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RACHED JAIMES ANSBERTO D | Manager | 301 ALMERIA AVE. SUITE 350, CORAL GABLES, FL, 33134 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | FERNANDEZ, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
