Entity Name: | CRYPTO DATA GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
CRYPTO DATA 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. |
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: | 21 Feb 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L18000047178 |
Address: | 9910 NW 80TH AVE, 2-K, HIALEAH GARDEN, FL 33016 |
Mail Address: | 9910 NW 80TH AVE, 2-K, HIALEAH GARDEN, FL 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAURIES, RAYNER | Agent | 201 NW 59TH CT, MIAMI, FL 33126 |
HERNANDEZ, LIOAN | Manager | 1750 W 56TH ST APT 218, HIALEAH, FL 33012 |
BEROVIDES, MARIANNIS | Manager | 201 NW 59TH CT, MIAMI, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-02-21 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State