| Entity Name: | CRITERIA ARGENTINA INSURANCE CLAIMS & LOSS ADJUSTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIA ARGENTINA INSURANCE CLAIMS & LOSS ADJUSTERS 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: | 26 May 2023 (2 years ago) |
| Document Number: | L23000259005 |
| FEI/EIN Number |
93-1669336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 NW 15TH AVE, SUITE 223, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5525 NW 15TH AVE, SUITE 223, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANCHELLI NICOLAS A | Manager | 5525 NW 15TH AVE, SUITE 223, FORT LAUDERDALE, FL, 33309 |
| BOMPAROLA O CAROLINA C | Manager | 5525 NW 15TH AVE, SUITE 223, FORT LAUDERDALE, FL, 33309 |
| VICENTINI LUIS J | Manager | 5525 NW 15TH AVE, SUITE 223, FORT LAUDERDALE, FL, 33309 |
| LEAL IVONNE | Manager | 5525 NW 15TH AVE, SUITE 223, FORT LAUDERDALE, FL, 33309 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
