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ARIEL CRESPO, LLC - Florida Company Profile

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Company Details

Entity Name: ARIEL CRESPO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIEL CRESPO, 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: 30 Jan 2018 (7 years ago)
Document Number: L18000026250
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2201 CLIPPER WAY, NAPLES, FL, 34104, US
Mail Address: 2201 CLIPPER WAY, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO ARIEL Manager 2201 CLIPPER WAY, NAPLES, FL, 34104
CRESPO JEAN Manager 2201 CLIPPER WAY, NAPLES, FL, 34104
CRESPO ARIEL Agent 2201 CLIPPER WAY, NAPLES, FL, 34104

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-01-30

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2947.00
Total Face Value Of Loan:
2947.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2947.00
Total Face Value Of Loan:
2947.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2947
Current Approval Amount:
2947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2947
Current Approval Amount:
2947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jul 2025

Sources: Florida Department of State