| Entity Name: | CREFISA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Feb 2018 (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: | L18000052866 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 1903 NW 18th St, Pompano Beach, FL, 33069 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1903 NW 18th St, UNIT #1, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | COSTA, FERNANDO MARCHELLI | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1903 NW 18th St, UNIT #1, Pompano Beach, FL 33069 | No data |
| REINSTATEMENT | 2019-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1903 NW 18th St, UNIT #1, Pompano Beach, FL 33069 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
