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CROSSROADS FUNDING I, LLC - Florida Company Profile

Company Details

Entity Name: CROSSROADS FUNDING I, 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)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jul 2021 (4 years ago)
Document Number: M18000004197
FEI/EIN Number 82-5321210

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

Address: 251 LITTLE FALLS DR., WILMINGTON, DE, 19808, US
Mail Address: 6111 BROKEN SOUND PKWY., SUITE 210, BOCA RATON, FL, 33487, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DE LA FUENTE JACQUELINE Chief Financial Officer 6001 BROKEN SOUND PKWY, STE. 620, BOCA RATON, FL, 33487
De La Fuente Jacqueline ACFO Agent 6111 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
HASKIN LEE SOLE 3184 NW 61ST ST., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-29 251 LITTLE FALLS DR., WILMINGTON, DE 19808 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 6111 BROKEN SOUND PKWY, Suite #210, BOCA RATON, FL 33487 -
REINSTATEMENT 2021-07-21 - -
REGISTERED AGENT NAME CHANGED 2021-07-21 De La Fuente, Jacqueline A, CFO -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
REINSTATEMENT 2021-07-21
ANNUAL REPORT 2019-04-05
Foreign Limited 2018-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State