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CREI REGIONAL CENTER, LLC - Florida Company Profile

Company Details

Entity Name: CREI REGIONAL CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREI REGIONAL CENTER, 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: 19 May 2023 (2 years ago)
Document Number: L23000247341
FEI/EIN Number 99-1821250

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

Address: 2290 NW 110 AVENUE, MIAMI, FL, 33172, US
Mail Address: 2290 NW 110 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAUL F Manager 2290 NW 110 AVENUE, MIAMI, FL, 33172
ESPINO DANIEL ESQ. Director 2525 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134
BALTAR EDUARD A Director 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL, 33126
RODRIGUEZ RAUL F Agent 2290 NW 110 AVENUE, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State