| Entity Name: | CREST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREST INVESTMENTS, 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: | 25 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000029629 |
| FEI/EIN Number |
202658664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 CAINS WREN TRAIL, SANFORD, FL, 32771 |
| Mail Address: | 4747 CAINS WREN TRAIL, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REID THOMAS B | Agent | 4747 CAINS WREN TRAIL, SANFORD, FL, 32771 |
| REID THOMAS B | Managing Member | 4747 CAINS WREN TRAIL, SANFORD, FL, 32771 |
| REID MICHOLE A | Manager | 4747 CAINS WREN TRAIL, SANFORD, FL, 32771 |
| MINOR RICHARD E | Manager | 3583 DELL COURT, WARRENTON, VA, 20187 |
| SPARGO JOHN W | Manager | 11212 WAPLES MILL ROAD; SUITE 104, FAIRFAX, VA, 22030 |
| REID ALLEN K | Manager | 3337 HEMLOCK, FALLS CHURCH, VA, 22042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-19 | 4747 CAINS WREN TRAIL, SANFORD, FL 32771 | - |
| CANCEL ADM DISS/REV | 2008-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 4747 CAINS WREN TRAIL, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-19 | 4747 CAINS WREN TRAIL, SANFORD, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-31 | CREST INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-11-19 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-03-09 |
| Name Change | 2005-05-31 |
| Florida Limited Liability | 2005-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
