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CRESPO CAPITAL INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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