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CRITERIA CONSTRUCTION OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: CRITERIA CONSTRUCTION OF FLORIDA, 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: 22 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M19000011244
FEI/EIN Number 843223843

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

Address: 9794 TIMBER CIRCLE, DAPHNE, AL, 36527, US
Mail Address: 9794 TIMBER CIRCLE, DAPHNE, AL, 36527, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
AMAN LAW FIRM Agent 282 CRYSTAL GROVE BLVD., LUTZ, FL, 33548
UTER J. M Member 9794 TIMBER CIRCLE, DAPHNE, AL, 36527

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-16
Foreign Limited 2019-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State