| Entity Name: | CRIMINAL MATTERS CONSULTANT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIMINAL MATTERS CONSULTANT, 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: | 05 Mar 2021 (4 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: | L21000106863 |
| FEI/EIN Number |
86-2681731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7722 TANGLE RUSH DR, GIBSONTON, FL, 33534 |
| Mail Address: | 7722 TANGLE RUSH DR, GIBSONTON, FL, 33534 |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ADALBERTO | Manager | 7722 TANGLE RUSH DR, GIBSONTON, FL, 33534 |
| Rivera JoAnn M | Auth | 7722 TANGLE RUSH DR, GIBSONTON, FL, 33534 |
| RIVERA ADALBERTO | Agent | 7722 TANGLE RUSH DRI, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
