| Entity Name: | CRYPTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CRYPTO INVESTMENTS 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: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000252106 |
| FEI/EIN Number |
82-3682414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 NE 123 street, SUITE 202, MIAMI 33181 UN |
| Mail Address: | 2124 NE 123 street, SUITE 202, MIAMI 33181 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIERRY, HAVITOV | Authorized Member | 2124 NE 123 street, SUITE 202 MIAMI 33181 UN |
| ALLAN KOLTUN, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-14 | 2124 NE 123 street, SUITE 202, MIAMI 33181 UN | - |
| CHANGE OF MAILING ADDRESS | 2019-08-14 | 2124 NE 123 street, SUITE 202, MIAMI 33181 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-14 | 2124 NE 123 street, SUITE 202, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | ALLAN KOLTUN CPA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-28 |
| ANNUAL REPORT | 2019-08-14 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-12-11 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
