| Entity Name: | CREITE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREITE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | L18000113583 |
| FEI/EIN Number |
82-5511932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 944 NE 24 AVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 944 NE 24 AVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUKHARUK YAN | Manager | 944 NE 24 AVE, HALLANDALE BEACH, FL, 33009 |
| KUKHARUK YAN | Agent | 944 NE 24 AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 944 NE 24 AVE, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 944 NE 24 AVE, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 944 NE 24 AVE, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-22 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
