| Entity Name: | CRESPO GROUP ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESPO GROUP ENTERPRISES, 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: | 09 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000015250 |
| FEI/EIN Number |
271880667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| Mail Address: | HC-50 BOX 23014, SAN LORENZO, PR, 00754, PR |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO FELIPE J | Managing Member | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| CRESPO CARLO A | Managing Member | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| CRESPO CESAR A | Managing Member | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| CRESPO FELIPE J | Agent | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| CRESPO FELIPE O | President | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| CRESPO PEDRO A | Managing Member | 1734 PLANTATION POINTE DR., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 1734 PLANTATION POINTE DR., ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-05-22 |
| REINSTATEMENT | 2013-12-05 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-16 |
| Florida Limited Liability | 2010-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
