| Entity Name: | 795 CRESTVIEW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
795 CRESTVIEW 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000156611 |
| FEI/EIN Number |
88-1916774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 795 CRESTVIEW CIRCLE NW, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 8813 Maple Glen Cir, Fort Myers, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLEN LAWRENCE CIII | Manager | 8813 MAPLE GLEN CIR, FORT MYERS, FL, 33912 |
| WALLEN CHRISTINE R | Manager | 12510 GHIBERTI CIR #102, VENICE, FL, 34293 |
| WALLEN DOLORES M | Manager | 8813 MAPLE GLEN CIR, FORT MYERS, FL, 33912 |
| KUKLIN ASSEN AIII | Manager | 12510 GHIBERTI CIR #102, VENICE, FL, 34293 |
| WALLEN LAWRENCE CIII | Agent | 8813 MAPLE GLEN CIR, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 795 CRESTVIEW CIRCLE NW, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 795 CRESTVIEW CIRCLE NW, PORT CHARLOTTE, FL 33948 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-22 |
| Florida Limited Liability | 2022-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
