| Entity Name: | CROQUER ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROQUER ENTERPRISES 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: | 22 Sep 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: | L17000196838 |
| FEI/EIN Number |
82-3019318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17950 SW 177TH AVE, MIAMI, FL, 33187, US |
| Mail Address: | 17950 SW 177TH AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARIA NICAR | Authorized Member | 12040 NE 16TH AVE, MIAMI, FL, 33161 |
| DE MARIA NICAR | Agent | 12040 NE 16th AVE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | DE MARIA, NICAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 12040 NE 16th AVE, Apto.·304, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-22 | 17950 SW 177TH AVE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-22 | 17950 SW 177TH AVE, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000173872 | TERMINATED | 1000000950108 | DADE | 2023-04-14 | 2043-04-19 | $ 87,679.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000173880 | ACTIVE | 1000000950109 | DADE | 2023-04-14 | 2033-04-19 | $ 793.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-17 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7253968508 | 2021-03-05 | 0455 | PPP | 16800 SW 157th Ave, Miami, FL, 33187-1708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
