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CRESTON HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CRESTON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRESTON HOLDINGS, 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: 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: 05 Sep 2014 (11 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: L14000138730
FEI/EIN Number 47-2473021

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

Address: 2000 ISLAND BLVD, 2304, AVENTURA, FL, 33160, US
Mail Address: 2000 ISLAND BLVD, 2304, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANTON KEVIN Manager 20295 NE 29TH PLACE, AVENTURA, FL, 33180
DORBEN CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 20295 NE 29TH PLACE, STE 201, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-05-04
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-09-05

Date of last update: 01 May 2025

Sources: Florida Department of State