| Entity Name: | CREST INVESTMENT PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Aug 2011 (13 years ago) |
| Date of dissolution: | 17 Oct 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | L11000088279 |
| FEI/EIN Number | 45-3265788 |
| Address: | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 |
| Mail Address: | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1576324 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL, 33480 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL, 33480 | 5616595889 | |||||||||||
|
||||||||||||||
| Form type | 13F-HR |
| File number | 028-15512 |
| Filing date | 2013-05-15 |
| Reporting date | 2013-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DILLON, PATRICK | Agent | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| SANTICCHIA, MASSIMO | Managing Member | 2376 MERRIWEATHER, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| SANTICCHIA, MASSIMO | Chief Investment Officer | 2376 MERRIWEATHER, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| NUZUM, JOHN D | Chief Compliance Officer | 251 ROYAL PALM WAY, SUITE 500 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, KATHERINE | Sr. Portfolio Manager | 251 ROYAL PALM WAY, SUITE 500 PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-17 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALPHA QUANT ADVISORS, LLC A NON QUA. CONVERSION NUMBER 700000165187 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | DILLON, PATRICK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 | No data |
| LC AMENDMENT | 2011-12-09 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2016-10-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-12-09 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
