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CRE PROPERTIES INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CRE PROPERTIES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRE PROPERTIES INVESTMENT 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: 25 Jan 2022 (3 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L22000045045
FEI/EIN Number 874611545

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

Address: 12288 SE US HWY 441, BELLEVIEW, FL, 34420, US
Mail Address: 12288 SE US HWY 441, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LAURA I Manager 12288 SE US HWY 441, BELLEVIEW, FL, 34420
PEREZ ESCALANTE YANDREY Authorized Member 11445 SE 54TH AVE, BELLEVIEW, FL, 34420
CHONQUI LUIS F Authorized Member 12288 SE US HWY 441, BELLEVIEW, FL, 34420
CHON QUI LUIS FMGR Agent 12288 SE US HWY 441, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
LC AMENDMENT 2022-02-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
LC Amendment 2022-02-22
Florida Limited Liability 2022-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State