| Entity Name: | CRUISE RETIREMENT-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRUISE RETIREMENT-USA, 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: |
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: | 04 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000099783 |
| FEI/EIN Number |
82-1146744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 1120 99th Street, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON MARC C | Director | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| BANNARD-HOAR CHRISTIAN E | Director | 20 Erskine Drive, ROWVILLE, VI, 3178 |
| Pickering Michael H | Chairman | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Pais Anthony S | Director | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| DHALIWAL GUNWANT | Director | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Hinkley Philip C | Director | 160 London Road, Barking, Es, IG11 BB |
| BARON MARC | Agent | 1120 99th Street, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-03 | 201 S BISCAYNE BLVD, Suite 2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-03 | 1120 99th Street, #305, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-03 | 201 S BISCAYNE BLVD, Suite 2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-03 | BARON, MARC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2018-11-03 |
| Florida Limited Liability | 2017-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7101439009 | 2021-05-23 | 0455 | PPS | 201 South Biscayne Boulevardnull 201 South Biscayne Boulevardnull, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4769658702 | 2021-04-01 | 0455 | PPP | 201 S Biscayne Blvd, Miami, FL, 33131-4332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
