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CRAGGY POINTE LLC - Florida Company Profile

Company Details

Entity Name: CRAGGY POINTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAGGY POINTE 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: 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: 06 Feb 2020 (5 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L20000044116
FEI/EIN Number 84-4731681

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

Address: 631 HERITAGE DRIVE, WESTON, FL, 33326
Mail Address: 631 HERITAGE DRIVE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ-RODRIGUEZ ESTHER M Authorized Member 631 HERITAGE DRIVE, WESTON, FL, 33326
DURAN-SALCEDO JUAN J Authorized Member 631 HERITAGE DRIVE, WESTON, FL, 33326
DURAN JUAN J Agent 631 HERITAGE DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-06
Florida Limited Liability 2020-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State