Entity Name: | CROCODILE MINING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CROCODILE MINING 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: | 29 Aug 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: | L17000184890 |
FEI/EIN Number |
822888520
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14171 SW 143RD CT, 14171, MIAMI, FL, 33186, US |
Mail Address: | 1865 BRICKELL AVE., APT A1411, MIAMI, FL, 33129, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARQUEZ GUSTAVO M | Manager | 1865 BRICKELL AVE APT. A 1411, MIAMI, FL, 33129 |
MARQUEZ PEDRO P | Manager | 1865 BRICKELL AVE., MIAMI, FL, 33129 |
R & P ACCOUNTING & TAXES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2018-03-07 | - | - |
CHANGE OF MAILING ADDRESS | 2018-03-07 | 14171 SW 143RD CT, 14171, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2018-03-07 | R & P ACCOUNTING & TAXES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 200 SE 1ST ST., SUITE 604, MIAMI, FL 33131 | - |
LC AMENDMENT AND NAME CHANGE | 2017-10-23 | CROCODILE MINING LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-26 |
LC Amendment | 2018-03-07 |
LC Amendment and Name Change | 2017-10-23 |
Florida Limited Liability | 2017-08-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State