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CRISTOVAO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CRISTOVAO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISTOVAO 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.
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: 19 Mar 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: L18000069663
FEI/EIN Number 82-4900994

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

Mail Address: 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Address: 653 SPINNAKER, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELISA DEMENA Manager 2587 MAYFAIR LN, WESTON, FL, 33327
PINTO LEITE ROSA JACQUELIND Manager 653 SPINNAKER, WESTON, FL, 33326
LOPEZ CRISTOVAO JEFFERSON DEME Manager 653 SPINNAKER, WESTON, FL, 33326
DEMENA ELISA Agent 653 SPINNAKER, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-30 653 SPINNAKER, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2020-06-30 DEMENA, ELISA -
REINSTATEMENT 2020-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-12-26 653 SPINNAKER, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-26 653 SPINNAKER, WESTON, FL 33326 -
LC AMENDMENT 2018-12-26 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-30
LC Amendment 2018-12-26
Florida Limited Liability 2018-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State