CREST TRADE & COMMERCE LLC - Florida Company Profile
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| Entity Name: | CREST TRADE & COMMERCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREST TRADE & COMMERCE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L01000008189 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1220 N MARKET STREET, STE 804, WILMINGTON, DE, 19801 |
| Address: | MENDELSONSTRASSE 37, FRANDFURT AM MAIN, GERMANY, XX, 60325, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER PETER | Managing Member | MENDELSSOHN STR 37, FRANKFURT AM MAIN, GR, D-6035 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | MENDELSONSTRASSE 37, FRANDFURT AM MAIN, GERMANY, XX 60325 XX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | MENDELSONSTRASSE 37, FRANDFURT AM MAIN, GERMANY, XX 60325 XX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-05 |
| Florida Limited Liabilites | 2001-05-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State