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CREANDO GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CREANDO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREANDO GROUP, 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: 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: 05 Feb 2018 (7 years ago)
Document Number: L18000031478
FEI/EIN Number 82-4696213

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

Address: 5765 NW 84TH AVE, DORAL, FL, 33166, US
Mail Address: 5765 NW 84TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
DE LAMO ARISMENDI ANDRES OCTAVIO Authorized Member 5765 NW 84TH AVE, DORAL, FL, 33166
LEON ZAMBRANO IVAN ENRIQUE Authorized Member 5765 NW 84TH AVE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000136309 AREA WORK CENTRAL ACTIVE 2020-10-21 2025-12-31 - 5765 NW 84TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 REGISTERED AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 7901 4th St N, Suite 300, St. Petersburg, FL 33072 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 5765 NW 84TH AVE, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-06-30 5765 NW 84TH AVE, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-02-05

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27700.00
Total Face Value Of Loan:
33900.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State