| Entity Name: | CRIMIK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Mar 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Jan 2013 (12 years ago) |
| Document Number: | M07000001753 |
| FEI/EIN Number |
208206562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13341 TEMPLE BLVD, WEST PALM BEACH, FL, 33412, US |
| Address: | 108 WEST 13TH ST., WILMINGTON, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRIMIK LLC | 2010 | 208206562 | 2011-07-19 | CRIMIK LLC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 208206562 |
| Plan administrator’s name | CRIMIK LLC |
| Plan administrator’s address | 13341 TEMPLE BLVD, WEST PALM BEACH, FL, 33412 |
| Administrator’s telephone number | 5616031415 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | CRISTINA MALLORY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MALLORY MICHAEL | Managing Member | 13341 TEMPLE BLVD., WEST PALM BEACH, FL, 33412 |
| MALLORY CRISTINA | Managing Member | 13341 TEMPLE BLVD., WEST PALM BEACH, FL, 33412 |
| MALLORY MICHAEL | Agent | 13341 TEMPLE BLVD., WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-12 | 108 WEST 13TH ST., WILMINGTON, DE 19801 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-12 | 108 WEST 13TH ST., WILMINGTON, DE 19801 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-01-15 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-07-12 |
| Foreign Limited | 2007-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
