| Entity Name: | SHOPPES AT CRESTHAVEN INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jun 2015 (10 years ago) |
| Date of dissolution: | 15 Feb 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | M15000005086 |
| FEI/EIN Number |
32-0469561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 BROADWAY, STE. 1605, NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| SCHWARTZ ELCHONON | Manager | 1430 BROADWAY, STE. 1605, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-02-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-07 |
| Foreign Limited | 2015-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
