| Entity Name: | CRIOCO CACAO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIOCO CACAO 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: | 06 Mar 2017 (8 years ago) |
| Document Number: | L17000051427 |
| FEI/EIN Number |
82-0745563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 N.W 43rd street, Gainesville, FL, 32606, US |
| Mail Address: | Crioco Cacao LLC, 3520 N.W 43rd street, Gainesville, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marlin Jacob A | Chief Executive Officer | 213 Juniper Lane, Laurel Park, NC, 28739 |
| Gregory Timothy | Chief Financial Officer | 280 Woodside Drive, Woodside, CA, 94062 |
| MARLIN JACOB A | Agent | Crioco Cacao LLC, Gainesville, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 3520 N.W 43rd street, Gainesville, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 3520 N.W 43rd street, Gainesville, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | Crioco Cacao LLC, 3520 N.W 43rd street, Gainesville, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
