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CRE FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: CRE FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: M07000001595
FEI/EIN Number 208728265

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

Address: c/o Kruzhkov Russo PLC, 350 Fifth Ave., New York, NY, 10118, US
Mail Address: c/o Kruzhkov Russo PLC, 350 Fifth Ave., New York, NY, 10118, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Rieser Ilene D Vice President 17895 Collins Ave, Sunny Isles Beach, FL, 33160
Garcia Andres Treasurer 17895 Collins Ave, Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -
Shamilova Regina Manager c/o Kruzhkov Russo PLC, New York, NY, 10118
Dolorite Holdings, LLC Auth c/o Kruzhkov Russo PLC, New York, NY, 10118
Hirsch Mark Executive Vice President 17895 Collins Ave., Sunny Isles Beach, FL, 33160
Shmueli Oren D Secretary 17895 Collins Ave., Sunny Isles Beach, FL, 33160
Shmueli Oren D Vice President 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-25 - -
REGISTERED AGENT NAME CHANGED 2022-04-25 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 c/o Kruzhkov Russo PLC, 350 Fifth Ave., New York, NY 10118 -
CHANGE OF MAILING ADDRESS 2018-04-26 c/o Kruzhkov Russo PLC, 350 Fifth Ave., New York, NY 10118 -
LC NAME CHANGE 2007-08-20 CRE FINANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-04-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State