| Entity Name: | CREC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000266914 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1165 Northchase Pkwy SE, Ste 180, Marietta, GA 30067 |
| Mail Address: | 1165 Northchase Pkwy SE, Ste 180, Marietta, GA 30067 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| DEWENDT, MARIA A | Secretary | 1109 Willow Field Drive, Marietta, GA 30067 |
| Name | Role | Address |
|---|---|---|
| DEWENDT, MARIA A | Director | 1109 Willow Field Drive, Marietta, GA 30067 |
| Name | Role | Address |
|---|---|---|
| MARIN VALENCIA, RAFAEL AUGUSTO | Chief Financial Officer | CARRERA 20. No. 32-43 CASA 10, CONJUNTO RES. CALLEJA CAMPESTRE FLORIDABLANCA, SANTANDER 681004 CO |
| Name | Role | Address |
|---|---|---|
| MARIN VALENCIA, RAFAEL AUGUSTO | DIRECTOR | CARRERA 20. No. 32-43 CASA 10, CONJUNTO RES. CALLEJA CAMPESTRE FLORIDABLANCA, SANTANDER 681004 CO |
| MARIN VALENCIA, SERGIO | DIRECTOR | CARRERA 22 NO. 29-88 CASA 2, CONJUNTO RES. MONTELLANO CAMPESTRE FLORIDABLANCA, SANTANDER 681004 CO |
| Name | Role | Address |
|---|---|---|
| MARIN VALENCIA, SERGIO | Chief Executive Officer | CARRERA 22 NO. 29-88 CASA 2, CONJUNTO RES. MONTELLANO CAMPESTRE FLORIDABLANCA, SANTANDER 681004 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 1165 Northchase Pkwy SE, Ste 180, Marietta, GA 30067 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 1165 Northchase Pkwy SE, Ste 180, Marietta, GA 30067 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-15 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-15 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
