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CRIMES LLC - Florida Company Profile

Company Details

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

CRIMES 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: 28 Dec 2023 (a year ago)
Document Number: L24000005648
FEI/EIN Number 99-1071399

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

Address: 1040 BISCAYNE BLVD, APT 2207, MIAMI, FL, 33132--172, UN
Mail Address: 1040 BISCAYNE BLVD, APT 2207, MIAMI, FL, 33132--172, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAIERO NOAM Manager 1040 BISCAYNE BLVD, APT 2207, MIAMI, FL, 33132
NESPOLA CHRISTOPHER Agent 1040 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1040 BISCAYNE BLVD, APT 3407, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-12-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State