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CRIMINAL TASKFORCE LLC - Florida Company Profile

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Company Details

Entity Name: CRIMINAL TASKFORCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRIMINAL TASKFORCE 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: 03 May 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Jul 2019 (6 years ago)
Document Number: L19000120808
FEI/EIN Number 84-1726920

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

Address: 221 Driggs Dr, Winter Park, FL, 32793, US
Mail Address: 221 Driggs Dr, Winter Park, FL, 32793, US
ZIP code: 32793
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVERMAN REGGIE L Manager 221 Driggs Dr, Winter Park, FL, 32793
DAVERMAN REGGIE L Auth 221 Driggs Dr, Winter Park, FL, 32793
DAVERMAN REGGIE L Agent 221 Driggs Dr, WINTER PARK, FL, 32793

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 221 Driggs Dr, SUITE 4474, WINTER PARK, FL 32793 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-11 221 Driggs Dr, SUITE 4474, Winter Park, FL 32793 -
CHANGE OF MAILING ADDRESS 2023-09-11 221 Driggs Dr, SUITE 4474, Winter Park, FL 32793 -
LC AMENDMENT AND NAME CHANGE 2019-07-05 CRIMINAL TASKFORCE LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
LC Amendment and Name Change 2019-07-05
Florida Limited Liability 2019-05-03

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22250.00
Total Face Value Of Loan:
22250.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22250
Current Approval Amount:
22250
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22309.74

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Date of last update: 03 Jun 2025

Sources: Florida Department of State