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CRESCEL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CRESCEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRESCEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2011 (14 years ago)
Document Number: L11000025378
FEI/EIN Number 275302409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US
Mail Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CRESCEL LLC, NEW YORK 4085639 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1517385 429 LENOX AVENUE, SUITE P-602, MIAMI BEACH, FL, 33139 429 LENOX AVENUE, SUITE P-602, MIAMI BEACH, FL, 33139 305-537-2695

Filings since 2011-04-06

Form type D
File number 021-157891
Filing date 2011-04-06
File View File

Key Officers & Management

Name Role Address
INNOVATION HOLDING LLC Managing Member -
PASSALACQUA PETER J Managing Member 1000 5TH STREET, MIAMI BEACH, FL, 33139
WILLIAMS RICHARD T Manager 1000 5TH STREET, MIAMI BEACH, FL, 33139
PASSALACQUA PETER JJr. Agent 1000 5TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-12-08 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2015-12-08 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-12-08 PASSALACQUA, PETER J, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2015-12-08 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State