| Entity Name: | CRITERIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIO 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: | 02 Nov 2021 (3 years ago) |
| Document Number: | L21000470781 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7166 E. LAGO DR, CORAL GABLES, FL, 33143, US |
| Mail Address: | 7166 E. LAGO DR, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONELL CASTANEDA DANIEL A | Manager | 7166 E. LAGO DR, CORAL GABLES, FL, 33143 |
| URIBE LONDONO MARIA CC | Manager | 7166 E. LAGO DR, CORAL GABLES, FL, 33143 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
