| Entity Name: | CROSS CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSS CAPITAL INVESTMENTS 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: | 28 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000155996 |
| Address: | 8350 NW 52 TERR STE 301, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52 TERR STE 301, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBEDA LLC | Authorized Member | 30 NORTH GOULD STREET SUITE R, SHERIDAN, WY, 82801 |
| DURAN DANIEL | Agent | 8350 NW 52 TERR STE 301, DORAL, FL, 33166 |
| DE LA CRUZ DOMINGUEZMANUELA | Authorized Member | 8350 NW 52 TERR STE 301, DORAL, FL, 33166 |
| BATISTA ANTHONY | Manager | 8350 NW 52 TERR STE 301, DORAL, FL, 33166 |
| DURAN DANIEL | Manager | 8350 NW 52 TERR STE 301, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 8350 NW 52 TERR STE 301, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 8350 NW 52 TERR STE 301, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 8350 NW 52 TERR STE 301, DORAL, FL 33166 | - |
| LC AMENDMENT | 2023-06-13 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-01-10 |
| LC Amendment | 2023-06-13 |
| Florida Limited Liability | 2023-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
