| 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. |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5969498603 | 2021-03-20 | 0455 | PPP | 13605 Westshire Dr, Tampa, FL, 33618-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4176728802 | 2021-04-15 | 0455 | PPS | 13605 Westshire Dr, Tampa, FL, 33618-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
