| Entity Name: | CROSS FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2022 (2 years ago) |
| Document Number: | L17000055767 |
| FEI/EIN Number | 30-0972542 |
| Address: | 17182 SW 92nd Street, MIAMI, FL, 33196, US |
| Mail Address: | 17182 SW 92nd Street, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oliveira Wanessa M | Agent | 17182 SW 92nd Street, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| Oliveira Wanessa MPhd | Member | 17182 SW 92nd Street, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| Ortiz Asdrubal J | Manager | 15554 Southwest 41st Terrace, Miami, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125461 | CRIAMAX TRADING CORPORATION | ACTIVE | 2023-10-10 | 2028-12-31 | No data | 15554 SOUTHWEST 41ST TERRACE, MIAMI, FL, 33185 |
| G23000022282 | BRAVISION IMPORTACAO E EXPORTACAO | ACTIVE | 2023-02-16 | 2028-12-31 | No data | 15554 SW 41ST TERRACE, MIAMI, FL, 33185 |
| G21000071627 | PIONEER SOLUTION LLC | ACTIVE | 2021-05-26 | 2026-12-31 | No data | 17182 SW 92ND STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 17182 SW 92nd Street, MIAMI, FL 33196 | No data |
| REINSTATEMENT | 2020-07-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 17182 SW 92nd Street, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 17182 SW 92nd Street, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | Oliveira, Wanessa Marie | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-21 |
| REINSTATEMENT | 2022-10-16 |
| REINSTATEMENT | 2021-11-18 |
| REINSTATEMENT | 2020-07-20 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-10-25 |
| LC Amendment and Name Change | 2017-08-17 |
| LC Amendment | 2017-06-15 |
| LC Amendment and Name Change | 2017-06-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
