| Entity Name: | CRESCENT OAKS FORECLOSURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESCENT OAKS FORECLOSURE 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: |
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: | 04 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | L14000185943 |
| FEI/EIN Number |
35-0454901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 DORT STREET SUITE A, PLANT CITY, AL, 33563, US |
| Mail Address: | 201 DORT STREET SUITE A, PLANT CITY, FL, 33563, UN |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI FALDI | Manager | 201 DORT STREET SUITE A, PLANT CITY, AL, 33563 |
| WETHERINGTON HAMILTON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | WETHERINGTON HAMILTON, P.A. | - |
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-21 | 812 W DR MLK JR BLVD, SUITE 101, TAMPA, FL 33603 | - |
| LC STMNT OF RA/RO CHG | 2021-09-21 | - | - |
| LC AMENDMENT | 2018-09-06 | - | - |
| LC DISSOCIATION MEM | 2018-08-13 | - | - |
| LC AMENDMENT | 2016-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 201 DORT STREET SUITE A, PLANT CITY, AL 33563 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-03-15 |
| CORLCRACHG | 2021-09-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-09-06 |
| CORLCDSMEM | 2018-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
