| Entity Name: | CRESTVILLE ACCOUNTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESTVILLE ACCOUNTING, 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 Oct 2018 (6 years ago) |
| Document Number: | L18000255387 |
| FEI/EIN Number |
83-2398570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 Conroy Windermere Rd, P O Box 1503, Windermere, FL, 34786, US |
| Mail Address: | 9300 Conroy Windermere Rd, P O Box 1503, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTVILLE ACCOUNTING RETIREMENT TRUST | 2023 | 832398570 | 2024-07-08 | CRESTVILLE ACCOUNTING | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | SHEETS, CRAIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072326366 |
| Plan sponsor’s address | 4979 KEENELAND CIRCLE, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | CRAIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072326366 |
| Plan sponsor’s address | 4979 KEENELAND CIRCLE, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | CRAIG SHEETS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHEETS CRAIG | Manager | 9300 Conroy Windermere Rd, Windermere, FL, 34786 |
| SHEETS CRAIG | Agent | 9300 Conroy Windermere Rd, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-16 | 9300 Conroy Windermere Rd, P O Box 1503, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-16 | 9300 Conroy Windermere Rd, P O Box 1503, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 9300 Conroy Windermere Rd, P O Box 1503, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1834607706 | 2020-05-01 | 0491 | PPP | 33 E ROBINSON ST STE 218, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
