| Entity Name: | CRUZ RIVERA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRUZ RIVERA CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000102250 |
| FEI/EIN Number |
83-4507577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 EDGEWATER DR, Orlando, FL, 32804, US |
| Mail Address: | 1317 EDGEWATER DR, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Moises | Manager | 1317 EDGEWATER DR, Orlando, FL, 32804 |
| Cruz Annette | Auth | 1317 EDGEWATER DR, Orlando, FL, 32804 |
| Cruz MOISES | Agent | 1317 EDGEWATER DR, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1317 EDGEWATER DR, ste 984, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Cruz, MOISES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1317 EDGEWATER DR, ste 984, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1317 EDGEWATER DR, ste 984, Orlando, FL 32804 | - |
| LC AMENDMENT | 2020-07-02 | - | - |
| LC AMENDMENT | 2019-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-31 |
| LC Amendment | 2020-07-02 |
| ANNUAL REPORT | 2020-04-10 |
| LC Amendment | 2019-05-31 |
| Florida Limited Liability | 2019-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
