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CREI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CREI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREI HOLDINGS, 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: 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: 29 Nov 2018 (6 years ago)
Document Number: L18000276154
FEI/EIN Number 83-2728709

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

Address: 11239 NW 4 TERRACE, SWEETWATER, FL, 33172, US
Mail Address: 11239 NW 4 TERRACE, SWEETWATER, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL DINER, P.A. Agent -
Rodriguez Raul F Manager 11239 NW 4 TERRACE, SWEETWATER, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000086506 LIL ABNER II ACTIVE 2023-07-24 2028-12-31 - 400 NW 112TH AVENUE, SWEETWATER, FL, 33172
G23000086512 LIL ABNER III ACTIVE 2023-07-24 2028-12-31 - 11239 NW 4TH TERRACE, SWEETWATER, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-04
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State