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CRYPTOCASE LLC - Florida Company Profile

Company Details

Entity Name: CRYPTOCASE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRYPTOCASE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000230559
FEI/EIN Number 82-3331976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 511 RONALD REAGAN PKWY, #696, LOUGHMAN, FL, 33858, US
Mail Address: 511 RONALD REAGAN PKWY, #696, LOUGHMAN, FL, 33858, US
ZIP code: 33858
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES JULIO Manager 511 RONALD REAGAN PKWY, LOUGHMAN, FL, 33858
AVILES KATHERINE Manager 511 RONALD REAGAN PKWY, LOUGHMAN, FL, 33858
MAMBRU AUSTRIA Manager 511 RONALD REAGAN PKWY, LOUGHMAN, FL, 33858
AVILES JULIO Agent 511 RONALD REAGAN PKWY, LOUGHMAN, FL, 33858

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-09-18
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State