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CRITERIA DEVELOPMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CRITERIA DEVELOPMENT, 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: 08 Jan 2020 (5 years ago)
Branch of: CRITERIA DEVELOPMENT, LLC, ALABAMA (Company Number 000-520-248)
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: M20000000333
FEI/EIN Number 830641727

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

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

Key Officers & Management

Name Role Address
UTER PAUL M Manager 9794 TIMBER CIR, DAPHNE, AL, 36527
MCDONALD JAMES H Manager 9794 TIMBER CIR, DAPHNE, AL, 36527
AMAN LAW FIRM Agent 282 CRYSTAL GROVE BLVD, LUTZ, FL, 33548

Events

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

Documents

Name Date
Foreign Limited 2020-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State