CRESTAR FINANCIAL NORTH AMERICA LLC - Florida Company Profile
| Entity Name: | CRESTAR FINANCIAL NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESTAR FINANCIAL NORTH AMERICA 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: |
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: | 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 |
900235794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 157 E NEW ENGLAND AVE, SUITE 240, WINTER PARK, FL, 32789, US |
| Address: | 157 E New England Ave, SUITE 240, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMMUNITY TRUST FOUNDATION, INC. | GP | - |
| GARCIA MARIO | Agent | 400 N. FERNCREEK AVENUE, ORLANDO, FL, 32803 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000057553 | WEST KENNEDY APARTMENTS | ACTIVE | 2016-06-10 | 2026-12-31 | - | 800 KENNEDY CIRCLE, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 157 E New England Ave, SUITE 240, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 157 E New England Ave, SUITE 240, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | GARCIA, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 400 N. FERNCREEK AVENUE, ORLANDO, FL 32803 | - |
| AMENDED AND RESTATEDARTICLES | 2005-02-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State