| Entity Name: | CROSS CITY COLLATERAL RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSS CITY COLLATERAL RECOVERY 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: | 23 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000076074 |
| FEI/EIN Number |
824967030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 NE 500TH STREET, OLD TOWN, FL, 32680, US |
| Mail Address: | PO BOX 1643, CROSS CITY, FL, 32628, US |
| ZIP code: | 32680 |
| County: | Dixie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBLIN VALERIE S | Chief Financial Officer | PO BOX 1643, CROSS CITY, FL, 32628 |
| HARBLIN THEODORE JSR. | Chief Operating Officer | 340 NE 500TH STREET, OLD TOWN, FL, 32680 |
| HARBLIN THEODORE JSR | Agent | 340 NE 500TH street, old town, FL, 32680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 340 NE 500TH STREET, LOT C, OLD TOWN, FL 32680 | - |
| REINSTATEMENT | 2020-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | HARBLIN, THEODORE JOSEPH, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-22 | 340 NE 500TH street, old town, FL 32680 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2018-06-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000183556 | ACTIVE | 2019CA000937CAA | PASCO COUNTY CIRCUIT CLERK | 2023-08-25 | 2029-04-03 | $24,695.81 | SURF CONSULTANTS II, LLC AS SUCCESSOR IN INTEREST TO FI, 2775 SUNNY ISLES BLVD., SUITE 100, MIAMI, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| REINSTATEMENT | 2020-10-22 |
| ANNUAL REPORT | 2019-02-06 |
| CORLCRACHG | 2018-06-07 |
| Florida Limited Liability | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1216487405 | 2020-05-04 | 0491 | PPP | 2720 N YOUNG BLVD, CHIEFLAND, FL, 32626-9186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
