| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6639418505 | 2021-03-04 | 0491 | PPP | 1000 Savage Ct Ste 108, Longwood, FL, 32750-4988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
