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  5. CRESTA CAPITAL PARTNERS LLC

CRESTA CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: CRESTA CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRESTA CAPITAL PARTNERS 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: 14 May 2021 (4 years ago)
Document Number: L21000225789
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4850 Tamiami Trail North, Suite 301, Naples, FL, 34103, US
Mail Address: 4850 Tamiami Trail North, Suite 301, Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRESTA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 384046977 2024-05-20 CRESTA CAPITAL PARTNERS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8882018666
Plan sponsor’s address 4801 LINTON BLVD STE 11A-655, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
CRESTA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 384046977 2023-06-05 CRESTA CAPITAL PARTNERS LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8882018666
Plan sponsor’s address 4801 LINTON BLVD STE 11A-655, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
CRESTA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 384046977 2022-04-13 CRESTA CAPITAL PARTNERS LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 4801 LINTON BLVD STE 11A-655, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
CRESTA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 384046977 2021-07-01 CRESTA CAPITAL PARTNERS LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 4801 LINTON BLVD, SUITE 11A-655, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
CRESTA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 384046977 2020-06-22 CRESTA CAPITAL PARTNERS LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 1 S OCEAN BLVD STE 300, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
CRESTA CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 384046977 2019-07-08 CRESTA CAPITAL PARTNERS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 1 S OCEAN BLVD STE 300, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Musibay Carlos A Manager 4850 Tamiami Trail North, Naples, FL, 34103
Musibay Carlos A Agent 4850 Tamiami Trail North, Naples, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4850 Tamiami Trail North, Suite 301, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2024-04-30 4850 Tamiami Trail North, Suite 301, Naples, FL 34103 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Musibay, Carlos A -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4850 Tamiami Trail North, Suite 301, Naples, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2572038309 2021-01-21 0455 PPS 1 S Ocean Blvd Ste 300, Boca Raton, FL, 33432-5144
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133900
Loan Approval Amount (current) 133900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5144
Project Congressional District FL-23
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134889.37
Forgiveness Paid Date 2021-10-25
1752327200 2020-04-15 0455 PPP 1 South Ocean Blvd Suite 300, Boca Raton, FL, 33432
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133900
Loan Approval Amount (current) 133900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134841.02
Forgiveness Paid Date 2020-12-31

Companies related by officers

Musibay Carlos A

CRESTA CAPITAL MANAGEMENT LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

4850 Tamiami Trail North, Suite 301, Naples, FL, 34103, US

A2 HOLDINGS GROUP, LLC

4850 Tamiami Trail North, Suite 301, Naples, FL, 34103, US

A2 HOLDINGS GROUP, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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