| Entity Name: | CRESTVIEW TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESTVIEW TRADING COMPANY, 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: | 14 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000027079 |
| FEI/EIN Number |
262209057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7465 NORTH PALAFOX STREET, PENSACOLA, FL, 32503 |
| Mail Address: | P.O. BOX 11577, PENSACOLA, FL, 32524 |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DONALD | Managing Member | 7465 NORTH PALAFOX STREET, PENSACOLA, FL, 32503 |
| MOORE DONALD | Agent | 7465 NORTH PALAFOX STREET, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 7465 NORTH PALAFOX STREET, PENSACOLA, FL 32503 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000149026 | LAPSED | 2010 CA 005569 | OKALLOSA COUNTY CIRCUIT COURT | 2011-03-09 | 2016-03-11 | $1,290,537.77 | FIRST CAPITAL BANK, 4701 HIGHWAY 90, MARIANNA, FLORIDA 32446 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-02-09 |
| Florida Limited Liability | 2008-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
