| Entity Name: | CREF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREF 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: | 19 Mar 2019 (6 years ago) |
| Document Number: | L19000070347 |
| FEI/EIN Number |
98-0525649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD #301, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD #301, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN IAN | Manager | 305 N HIBISCUS DR, MIAMI BEACH, FL, 33139 |
| KAPLAN HOWARD | Manager | 20023 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| TERRA KAPITAL PARTNERS LP | Authorized Member | 888 BISCAYNE BLVD #301, MIAMI, FL, 33132 |
| FREED RANDALL | Agent | 888 BISCAYNE BLVD #301, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
