| Entity Name: | CREST HILL CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Jul 2015 (10 years ago) |
| Branch of: | CREST HILL CAPITAL LLC, NEW YORK (Company Number 4347373) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2016 (8 years ago) |
| Document Number: | M15000005322 |
| FEI/EIN Number | 46-1823380 |
| Address: | 2700 N. Military Trail, Suite 450, Boca Raton, FL, 33431, US |
| Mail Address: | 2700 N. Military Trail, Suite 450, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Marano Michael | Member | 2700 N. Military Trail Suite 450, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 2700 N. Military Trail, Suite 450, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2700 N. Military Trail, Suite 450, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2016-10-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-07-13 | No data | No data |
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| NATALIYA BALTSEVYCH, BRANDON SCIORTINO and B&S CONSULTING GROUP, LLC d/b/a FUNDSHOP VS CREST HILL CAPITAL LLC, MANTIS FUNDING, LLC and MIKE MURANO | 4D2020-2450 | 2020-11-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | B&S Consulting Group, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Nataliya Baltsevych |
| Role | Petitioner |
| Status | Active |
| Representations | James Scott Telepman |
| Name | Brandon Sciortino |
| Role | Petitioner |
| Status | Active |
| Name | FUNDSHOP, LLC |
| Role | Petitioner |
| Status | Active |
| Name | MIke Murano |
| Role | Respondent |
| Status | Active |
| Name | MANTIS FUNDING LLC |
| Role | Respondent |
| Status | Active |
| Name | CREST HILL CAPITAL LLC |
| Role | Respondent |
| Status | Active |
| Representations | Austin Bodnar, Paul B. Ranis |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-17 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-02-17 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the November 10, 2020 petition for writ of certiorari is dismissed in part and denied in part. The petition is dismissed as untimely as to the order granting the respondents’ motion to compel. See Fla. R. App. P. 9.100(c)(1); Decktight Roofing Servs., Inc. v. Amwest Sur. Ins., 841 So. 2d 667, 668 (Fla. 4th DCA 2003). The petition is denied on the merits as to the order denying the petitioners’ motion for reconsideration. WARNER, MAY and KUNTZ, JJ., concur. |
| Docket Date | 2020-12-28 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Nataliya Baltsevych |
| Docket Date | 2020-12-18 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Crest Hill Capital LLC |
| Docket Date | 2020-12-18 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Crest Hill Capital LLC |
| Docket Date | 2020-12-02 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondents shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. The response shall be limited to the issue raised in petitioners’ motion for reconsideration. Petitioners may file a reply within ten (10) days of service of the response. |
| Docket Date | 2020-11-16 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED. |
| On Behalf Of | Nataliya Baltsevych |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioners’ appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-11-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-11-12 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **STRICKEN** |
| On Behalf Of | Nataliya Baltsevych |
| Docket Date | 2020-11-10 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | Nataliya Baltsevych |
| Docket Date | 2020-11-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| REINSTATEMENT | 2016-10-27 |
| CORLCRACHG | 2016-07-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
