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CROSSROADS FINANCING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CROSSROADS FINANCING, 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: 01 May 2018 (7 years ago)
Document Number: M18000004196
FEI/EIN Number 825309307

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

Address: 50 WESTON ST., HARTFORD, CT, 06120, US
Mail Address: 6111 BROKEN SOUND PKWY., SUITE 210, BOCA RATON, FL, 33487, US
Place of Formation: CONNECTICUT

Links between entities

Type Company Name Company Number State
Headquarter of CROSSROADS FINANCING, LLC, CONNECTICUT 1271123 CONNECTICUT

Key Officers & Management

Name Role Address
CROSSROADS FINANCIAL, LLC Agent -
HASKIN LEE Chief Executive Officer 3184 NW 61ST ST., BOCA RATON, FL, 33496
DE LA FUENTE JACQUELINE Chief Financial Officer 6111 BROKEN SOUND PKWY, STE. 210, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 50 WESTON ST., HARTFORD, CT 06120 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
Foreign Limited 2018-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State