| Entity Name: | LUIS CRESPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS 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: | 29 Sep 2020 (5 years ago) |
| Document Number: | L20000307583 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 12 STREET, WEST MIAMI, FL, 33144, US |
| Mail Address: | 5900 SW 12 STREET, WEST MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO LUIS | Authorized Member | 5900 SW 12 STREET, WEST MIAMI, FL, 33144 |
| CRESPO MONICA | Authorized Member | 5900 SW 12 STREET, WEST MIAMI, FL, 33144 |
| MARTORELL'S OFFICE LLC | Agent | 14850 SW 26 ST, MIAMI, FL, 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-09-21 |
| Florida Limited Liability | 2020-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3246708101 | 2020-07-14 | 0455 | PPP | 6428 Mallards Way, Coconut Creek, FL, 33073-4509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
