Search icon

CRESTONBURY GROUP LLC - Florida Company Profile

Company Details

Entity Name: CRESTONBURY GROUP 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: 11 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jun 2024 (a year ago)
Document Number: M18000006390
FEI/EIN Number 83-1675184

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8300 NW 53RD ST, DORAL, FL, 33166, US
Mail Address: 8300 NW 53RD ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
USA TAX & FINANCIAL SERVICES LLC Agent -
LATOUR FEDERICO Manager 8300 NW 53RD ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-05 13170 SW 128TH ST, 202, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-05 8300 NW 53RD ST, 350, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-06-05 8300 NW 53RD ST, 350, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-06-05 USA TAX & FINANCIAL SERVICES LLC -
REINSTATEMENT 2024-06-05 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-01-30 - -
LC AMENDMENT 2018-09-04 - -

Documents

Name Date
REINSTATEMENT 2024-06-05
LC Amendment 2020-01-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-09-04
Foreign Limited 2018-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State