Search icon

CRESTVIEW CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5845057406 2020-05-13 0455 PPP 18670 SE LAKESIDE WAY, TEQUESTA, FL, 33469
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12302
Loan Approval Amount (current) 12302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TEQUESTA, PALM BEACH, FL, 33469-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12446.21
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State