Search icon

CRESTAR FINANCIAL NORTH AMERICA LLC

Company Details

Entity Name: CRESTAR FINANCIAL NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Mar 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 23 Feb 2005 (20 years ago)
Document Number: L04000017785
FEI/EIN Number 90-0235794
Mail Address: 157 E NEW ENGLAND AVE, SUITE 240, WINTER PARK, FL 32789
Address: 157 E New England Ave, SUITE 240, Winter Park, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, MARIO Agent 400 N. FERNCREEK AVENUE, ORLANDO, FL 32803

GP

Name Role
COMMUNITY TRUST FOUNDATION, INC. GP

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000057553 WEST KENNEDY APARTMENTS ACTIVE 2016-06-10 2026-12-31 No data 800 KENNEDY CIRCLE, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-20 157 E New England Ave, SUITE 240, Winter Park, FL 32789 No data
CHANGE OF MAILING ADDRESS 2012-02-08 157 E New England Ave, SUITE 240, Winter Park, FL 32789 No data
REGISTERED AGENT NAME CHANGED 2005-04-20 GARCIA, MARIO No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 400 N. FERNCREEK AVENUE, ORLANDO, FL 32803 No data
AMENDED AND RESTATEDARTICLES 2005-02-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-23

Date of last update: 05 Jan 2025

Sources: Florida Department of State