| Entity Name: | CRESTAR CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Oct 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | M09000004007 |
| FEI/EIN Number |
26-3752347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTAR CAPITAL LLC 401(K) P/S PLAN | 2015 | 263752347 | 2016-03-02 | CRESTAR CAPITAL LLC | 9 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 263752347 |
| Plan administrator’s name | CRESTAR CAPITAL LLC |
| Plan administrator’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5616720090 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-02 |
| Name of individual signing | WILLIAM GREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5616720090 |
| Plan sponsor’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 263752347 |
| Plan administrator’s name | CRESTAR CAPITAL LLC |
| Plan administrator’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5616720090 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-09 |
| Name of individual signing | WILLIAM GREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5616720090 |
| Plan sponsor’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 263752347 |
| Plan administrator’s name | CRESTAR CAPITAL LLC |
| Plan administrator’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5616720090 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-12 |
| Name of individual signing | WILLIAM GREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5616720090 |
| Plan sponsor’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 263752347 |
| Plan administrator’s name | CRESTAR CAPITAL LLC |
| Plan administrator’s address | 5550 GLADES RD, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5616720090 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | WILLIAM GREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Green Bill | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036783 | CRESTAR CAPITAL TAX SERVICE | EXPIRED | 2011-04-14 | 2016-12-31 | - | 1415 ROUTE 70 EAST, SUITE 500, CHERRY HILL, NJ, 08034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC AMENDMENT | 2023-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | Registered Agents Inc | - |
| LC NAME CHANGE | 2011-04-14 | CRESTAR CAPITAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-11-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
