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CTO TRS CRISP39 LLC - Florida Company Profile

Company Details

Entity Name: CTO TRS CRISP39 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: 27 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: M20000002264
FEI/EIN Number NOT APPLICABLE

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

Address: 1140 N. WILLIAMSON BLVD., SUITE:140, DAYTONA BEACH, FL, 32114, US
Mail Address: 1140 N. WILLIAMSON BLVD., SUITE:140, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMITH DANIEL E Authorized Person 1140 N. WILLIAMSON BLVD. SUITE:140, DAYTONA BEACH, FL, 32114
SMITH DANIEL E Agent 1140 N. WILLIAMSON BLVD., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 SMITH, DANIEL E -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-12
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-08-16
Foreign Limited 2020-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State