| Entity Name: | CREST INVESTMENT PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREST INVESTMENT PARTNERS 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: | 02 Aug 2011 (14 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 |
453265788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480, US |
| Mail Address: | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480, US |
| 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 | |||||||||||
|
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| Form type | 13F-HR |
| File number | 028-15512 |
| Filing date | 2013-05-15 |
| Reporting date | 2013-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SANTICCHIA MASSIMO | Managing Member | 2376 MERRIWEATHER, WELLINGTON, FL, 33414 |
| NUZUM JOHN D | Chie | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| GALLAGHER KATHERINE | Sr | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| DILLON PATRICK | Agent | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-17 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | DILLON, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 251 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL 33480 | - |
| LC AMENDMENT | 2011-12-09 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
