| Entity Name: | CRESTA CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESTA CAPITAL MANAGEMENT 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: | 21 Oct 2022 (2 years ago) |
| Document Number: | L22000454961 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103 |
| Mail Address: | 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSIBAY CARLOS A | Manager | 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103 |
| DIAZ LEYVA DANIEL | Manager | 4850 Tamiami Trail North, Naples, FL, 34103 |
| Musibay Carlos A | Agent | 4850 Tamiami Trail North, Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-12 |
| Florida Limited Liability | 2022-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
