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CRYPTO DATA GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

Name Date
Florida Limited Liability 2018-02-21

Date of last update: 17 Feb 2025

Sources: Florida Department of State