| Entity Name: | NCI CRESTA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCI CRESTA REAL ESTATE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Nov 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000500450 |
| Address: | 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103, UN |
| Mail Address: | 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103, UN |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEYVA DANIEL | Manager | 1501 VENERA AVE, CORAL GABLES, FL, 33146 |
| MUSIBAY CARLOS | Manager | 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103 |
| DIAZ LEYVA GROUP, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
