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CRAIG EQUITIES I, L.L.C. - Florida Company Profile

Company Details

Entity Name: CRAIG EQUITIES I, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAIG EQUITIES I, L.L.C. 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: 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: 24 Jun 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L99000003727
FEI/EIN Number 522185771

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

Address: C/O HARVEY S. TAYLOR, 12000 BISCAYNE BLVD., SUITE 803, MIAMI, FL, 33181
Mail Address: C/O HARVEY S. TAYLOR, 12000 BISCAYNE BLVD., SUITE 803, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
TAYLOR HARVEY S Manager 12000 BISCAYNE BLVD., SUITE 803, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-06-19
Florida Limited Liabilites 1999-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State