| Entity Name: | CRESPO CAPITAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESPO CAPITAL INVESTMENT, 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: | 06 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2017 (7 years ago) |
| Document Number: | L16000165655 |
| FEI/EIN Number |
81-3741612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32044 GARDEN ALCOVE LOOP, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 32044 GARDEN ALCOVE LOOP, WESLEY CHAPEL, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO NICHOLLE M | Manager | 32044 GARDEN ALCOVE LOOP, WESLEY CHAPEL, FL, 33545 |
| CRESPO NICHOLLE M | Agent | 32044 GARDEN ALCOVE LOOP, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-29 | CRESPO, NICHOLLE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-15 |
| REINSTATEMENT | 2017-10-29 |
| Florida Limited Liability | 2016-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
