| Entity Name: | CRESTVIEW CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESTVIEW CAPITAL INVESTMENTS 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: | 28 Sep 2017 (7 years ago) |
| Document Number: | L17000200872 |
| FEI/EIN Number |
82-2925680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469, US |
| Mail Address: | 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE GREGORY E | Manager | 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469 |
| Moore Christine A | Auth | 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469 |
| MOORE GREGORY E | Agent | 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-15 |
| Florida Limited Liability | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5845057406 | 2020-05-13 | 0455 | PPP | 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
