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CROSS GEN FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: CROSS GEN 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: 06 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: M18000007404
FEI/EIN Number 660876132

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

Mail Address: PO Box 3891, Guaynabo, 00970, PR
Address: 580 Marginal Buchanan, Guaynabo, PU, 00966, PR

Key Officers & Management

Name Role Address
Shub Sender Manager 580 Marginal Buchanan, Guaynabo, PU, 00966
Shub Robert Agent 915 NE 125 Street Suite 103, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 915 NE 125 Street Suite 202, North Miami, FL 33161 -
REINSTATEMENT 2023-10-10 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 915 NE 125 Street Suite 103, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-03-10 580 Marginal Buchanan, Guaynabo, PUERTO RICO (PR) 00966 PR -
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 580 Marginal Buchanan, Guaynabo, PUERTO RICO (PR) 00966 PR -
REGISTERED AGENT NAME CHANGED 2020-03-10 Shub, Robert -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-09
REINSTATEMENT 2023-10-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-31
Foreign Limited 2018-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State