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CRET HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CRET HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRET HOLDINGS 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: 21 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2024 (6 months ago)
Document Number: L23000443347
FEI/EIN Number 331398345

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

Address: 1313 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 1313 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ TORRES LUIS R Manager 11882 SW Jasper Lake Way, Port Saint Lucie, FL, 349877713
GOLIK VLADIMIR F Manager 5215 S.W. 71ST PLACE, MIAMI, FL, 33155
BADILLO LUIS A Manager 19730 WHISPERING PINES ROAD, CUTLER BAY, FL, 33157
CARRILLO FELIX RESQ Agent 1313 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-15 - -

Documents

Name Date
LC Amendment 2024-10-15
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State