| Entity Name: | CREFISA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREFISA INVESTMENT 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: | 27 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000052866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1903 NW 18th St, Pompano Beach, FL, 33069, US |
| Mail Address: | 1903 NW 18th St, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA FERNANDO M | Authorized Member | 1903 NW 18th St, Pompano Beach, FL, 33069 |
| COSTA RAPHAEL M | Authorized Member | 1903 NW 18th St, Pompano Beach, FL, 33069 |
| COSTA FERNANDO M | Agent | 1903 NW 18th St, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1903 NW 18th St, UNIT #1, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | COSTA, FERNANDO MARCHELLI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1903 NW 18th St, UNIT #1, Pompano Beach, FL 33069 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1903 NW 18th St, UNIT #1, Pompano Beach, FL 33069 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-09 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
