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THE CROSSOVER GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE CROSSOVER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CROSSOVER GROUP 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: 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: 24 Jun 2022 (3 years ago)
Document Number: L22000286647
FEI/EIN Number 882999565

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

Address: 235 LUGANO WAY, DEBARY, FL, 32713, US
Mail Address: 54 FARMS VILLAGE RD, C/O IVAN VILLALOBOS, WETHERSFIELD, CT, 06109, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALOBOS IVAN JR Authorized Member 54 FARMS VILLAGE RD, WETHERSFIELD, CT, 06109
OSORIO GABRIEL III Authorized Member 235 LUGANO WAY, DEBRAY, FL, 32713
OSORIO GABRIEL III Agent 235 LUGANO WAY, DEBARY, FL, 32713

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
Florida Limited Liability 2022-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State