| Entity Name: | CRIME PAYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIME PAYS 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: | 04 Oct 2017 (8 years ago) |
| Document Number: | L17000205134 |
| FEI/EIN Number |
82-3000449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 Biscayne Blvd, MIAMI, FL, 33138, US |
| Mail Address: | 8101 Biscayne Blvd, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIGLIO GENNARO JR. | Authorized Member | 8101 Biscayne Blvd, MIAMI, FL, 33138 |
| PETRUZZI PAUL | Authorized Member | 8101 Biscayne Blvd, MIAMI, FL, 33138 |
| CARIGLIO GENNARO JR. | Agent | 8101 Biscayne Blvd, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-26 | 8101 Biscayne Blvd, PH 701, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-26 | 8101 Biscayne Blvd, PH 701, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 8101 Biscayne Blvd, PH 701, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
