| Entity Name: | CRESPI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESPI 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: | 18 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000033065 |
| FEI/EIN Number |
451000957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O: KGP MANAGEMENT, LLC, PO BOX 414318, MIAMI BEACH, FL, 33141 |
| Address: | 7825-7859 CRESPI BLVD, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MATIS | Manager | PO BOX 414318, MIAMI BEACH, FL, 33141 |
| URBAN RESOURCE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 7825-7859 CRESPI BLVD, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | URBAN RESOURCE, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | ATTN: DANIEL VEITIA, 1193 71ST STREET, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-19 | 7825-7859 CRESPI BLVD, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
