CRESTVIEW TRADING COMPANY, LLC - Florida Company Profile
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| Entity Name: | CRESTVIEW TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 7465 NORTH PALAFOX STREET, PENSACOLA, FL, 32503 |
| Mail Address: | P.O. BOX 11577, PENSACOLA, FL, 32524 |
| ZIP code: | 32503 |
| City: | Pensacola |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State