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CREI HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CREI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2018 (7 years ago)
Document Number: L18000276154
FEI/EIN Number 83-2728709
Address: 11239 NW 4 TERRACE, SWEETWATER, FL, 33172, US
Mail Address: 11239 NW 4 TERRACE, SWEETWATER, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Rodriguez Raul F Manager 11239 NW 4 TERRACE, SWEETWATER, FL, 33172

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
RAUL RODRIGUEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3313771
Trade Name:
CREI HOLDINGS LLC

Unique Entity ID

Unique Entity ID:
QM13FKLC7TV3
CAGE Code:
9ZP57
UEI Expiration Date:
2025-08-23

Business Information

Doing Business As:
CREI HOLDINGS LLC
Division Name:
CREI HOLDINGS, LLC
Activation Date:
2024-08-28
Initial Registration Date:
2024-08-16

Commercial and government entity program

CAGE number:
9ZP57
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-28
CAGE Expiration:
2029-08-28
SAM Expiration:
2025-08-23

Contact Information

POC:
RAUL RODRIGUEZ
Corporate URL:
www.creiholdings.com

Immediate Level Owner

Vendor Certified:
2024-08-28
CAGE number:
9ZMQ2
Company Name:
CONSOLIDATED REAL ESTATE INVESTMENTS

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State